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Policies

CSR Policy

Dividend Distribution Policy

Policy for Evaluation of the Performance of the Board of Directors

Policy on Determination of Materiality of Disclosure

Policy on Determining Material Subsidiaries

Policy on Familiarisation Programme for Independent Directors

Policy on Materiality of RPTs and dealing with RPTs

Preservation of Documents Policy

Remuneration Policy of Directors, KMPs and other Employees

Vigil Policy and Whistle Blower Mechanism

Website content and archival policy

Terms and conditions of appointment of Independent Directors

Code of conduct of board of directors and senior management personnel