Governance Documents & Policies

Corporate Governance

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Memorandum & Articles of Association.

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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