Governance Documents & Policies

Policy For Determining Material Subsidiary

Labour & Human Rights Policy-2024

Nomination and Remuneration Policy

Risk Management Policy

Dividend Distribution Policy

Terms and conditions of appointment of Independent Directors

Policy for Evaluation of the Performance of the Board of Directors

Familiarisation Program For Independent Directors Policy

Working Policy During Coronavirus (COVID-19)

Staffs Advance Policy

Policy on Related Party Transactions

Policy for determination of materiality for disclosure

Preservation of Documents policy

Corporate Social Responsibility Policy

Whistle blower protection policy

Anti Sexual Harassment Policy

Archival Policy

Code of Practices and procedures for Fair Disclosure

Remuneration Criteria for Non Executive Directors policy

Code for Regulation & Prohibition of Insider Trading

Code of Business conduct and ethics for directors and sr mgt personnel policy

Code of Business Conduct and Ethics for Others