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Description
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Download
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Memorandum & Articles of Association.
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Description | Download |
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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 | |
Documents Preservation 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 & Ethics – Dir. & Sr. Mgt. Personnel | |
Code of Business Conduct and Ethics for Others | |
