Policies, Code & Compliances

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