Risk Assessment and Management Policy → Download
Policy on Dealing with Related Party Transactions → Download
Nomination and Remuneration Policy → Download
Archival Policy → Download
Policy on Prevention of Sexual Harassment → Download
Vigil Mechanism (Whistle Blower Policy) → Download
Policy on Determination of Materiality of Events → Download
Policy on Preservation of Documents → Download
Policy on Materiality as adopted by Board of Directors of the Company → Download
Code of Business Conduct and Ethics Policy → Download
Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person → Download
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information → Download
Familiarisation Programme for Independent Directors → Download
Board Diversity Policy → Download
Corporate Governance Policy → Download
Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information → Download
Terms and Conditions of Appointment of Independent Directors → Download
