Policy

Policies Approved Date Reviewed Date View / Download
Nomination & Remuneration Policy 26 March 2015 22 July 2022 Download
Code of Practices and Procedures for Fair disclosure of Unpublished Price Sensitive Information Principles of Fair Disclosure 26 March 2015 22 July 2022 Download
Minimum Standards for Code of Conduct to Regulate, Monitor and Report Trading by Insider 26 March 2015 22 July 2022 Download
Corporate Social Responsibility (CSR) Policy 22 March 2014 22 July 2022 Download
Policy on Related Party Transaction 28 May 2016 12 Aug 2023 Download
Policy on Archival of Documents 28 May 2016 22 July 2022 Download
Policy on Determination of materiality of Events / Information 28 May 2016 04 Nov 2023 Download
Policy of Preservation Of Documents 28 May 2016 22 July 2022 Download
Sexual Harassment at Workplace 01 November 2014 - Download
Whistle Blower Policy / Vigil Mechanism 01 November 2014 22 July 2022 Download
Dividend Distribution policy 23 October 2021 22 July 2022 Download
Risk Management Policy 23 October 2021 22 July 2022 Download
Business Reponsibility and Sustainability Policy 29 April 2023 - Download
Policy on Material Subsidaries 28 January 2023 - Download
Familiarisation Programme for Independent Directors - 22 July 2022 Download
No Discrimination Policy - - Download
Policy on Enquiry in case of Leak of Unpublished Price Sensitive Information (UPSI) - 20 January 2024 Download