| Policies, Code & Compliances |
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| Terms & Conditions of Appointment of Independent Director |
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| Composition of Various Committees of Board of Directors |
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| Code of Conduct of Board of Directors and Senior Management Personnel |
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| Details of establishment of vigil mechanism/ Whistle Blower policy* |
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| Corporate Social Responsibility Policy |
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| Nomination & Remuneration Policy |
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| Criteria of making payments to non-executive directors |
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| Policy on dealing with related party transactions |
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| Details of Familiarization Programmes Imparted to Independent Directors |
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| Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30* |
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| Notice of authorising KMP |
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| Notice of cessation of Independent Directors |
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| Criteria for making payments to non-executive directors |
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| Board Diversity Policy |
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| Preservation of documents and archival policy |
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| Policy on criteria for determining materiality of events |
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| Familiarization programme 2023-2024 |
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