Corporate Governance

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TitleDownload
Composition of CommitteeComposition of Committee
Corporate PoliciesArchival Policy
RPT Policy
Code of conduct for Board and Senior Management Personnel
Code of conduct for Independent Director
Code of Practices & Procedure for fair discolsure of unpublsihed price sensitive infroamtion
CSR Policy
Devising a policy on Board diversity
DMAT Procedure
Policy for determination of Materiality of any events & Infromation
Policy on Related Party Transactions
Prevention of Sexual Harrasment Policy
Terms & Condition of Appointment of Indepedent Director
Whistle Blower Policy