Governance

Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons pdf
Articles of Association pdf
Code of conduct for Directors and Senior Management pdf
Terms and conditions of appointment of Independent Directors pdf
Familiarisation programme to independent directors pdf
Whistle Blower Policy pdf
Related Party Transactions Policy pdf
Nomination Remuneration Policy pdf
Material Subsidiary Policy pdf
Policy for determination of materiality of events and information for disclosure to Stock Exchanges pdf
Policy on preservation of documents and archival pdf
Composition of various committees of Board of Directors pdf
Contact information pdf
Criteria for making payment to non executive directors pdf
Code of Practices and Procedures for Fair Disclosure pdf
KMP for determining materiality of events pdf
CSR Policy pdf