• Related Party Transaction Policy
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• Whistle Blower Policy
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• Code of Conduct for Board of Directors & Senior Management
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• Familiarisation Programme for Independent Director
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• Terms and Condition of appointment of Independent Director
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• Policy for determination of materiality of event:-
a) Contact details of KMP
b) Policy |
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• Code of conduct for insider trading and code of fair disclosure |
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• Performance Evaluation Criteria for Board, Committees of
Board, Chairperson and Directors |
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• Policy For Preservation of Documents. |
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• Archival Policy. |
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• Fair Disclosure Policy. |
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• policy on material subsidiary. |
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