POLICIES

  • CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS
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  • FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
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  • POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS AND INFORMATION
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  • POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS
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  • POLICY ON DETERMINING MATERIAL SUBSIDIARIES
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  • TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
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  • VIGIL MECHANISM
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  • Nomination & Remuneration Policy
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  • CODE OF FAIR DISCLOSURE AND CONDUCT UNDER PROHIBITION OF INSIDER TRADING
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  • ARCHIVAL POLICY
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