Corporate Governance Documents7 Governance Records
| Title | Download | |
|---|---|---|
Composition of Committee | Composition of Committee | Download |
Archival Policy | Download | |
RPT Policy | Download | |
Code of Conduct for Board and Senior Management Personnel | Download | |
Code of Conduct for Independent Director | Download | |
Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information | Download | |
CSR Policy | Download | |
Corporate Policies | Devising a Policy on Board Diversity | Download |
DMAT Procedure | Download | |
Policy for Determination of Materiality of Events & Information | Download | |
Policy on Related Party Transactions | Download | |
Prevention of Sexual Harassment Policy | Download | |
Terms & Conditions of Appointment of Independent Director | Download | |
Whistle Blower Policy | Download |