Policies

Download Archival Policy

Download Code Of Conduct Of Board & Senior Management

Download Familiarisation Programme for Independent Directors

Download Criteria of Making Payments to Non-Executive Directors

Download BR For Approval Of DRHP

Download Nomination and Remuneration Policy

Download Policy For Preservation Of Documents

Download Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

Download Policy for Policy for Determination of Materiality of Events or Information

Download Policy on Diversity of Board of Directors

Download Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Identification of Material Outstanding Litigations

Download Policy on Materiality of Related Party Transactions

Download Policy for Determining Material Subsidiary(ies)

Download Policy on Prevention of Sexual Harassment at Workplace

Download Terms & conditions of Appointment of Independent Directors

Download Whistle Blower & Vigil Mechanism Policy

Download Policy on Orderly Succession Planning for the Board of Directors and Senior Management

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