Corporate Polices Corporate Polices

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Corporate Polices

  • Familiarization Programme of Independent Directors
  • Nomination and Remuneration Policy
  • Vigil Mechanism Whistler Blower Policy
  • Code of Conduct for BoD and SMT
  • Code of Practice and procedure for UPSI
  • Criteria or Policy for making payments to NED
  • Policy on Materiality of Related Party Transactions
  • Policy on Preservation and Archival of Documents
  • Policy on prevention of Sexual Harrasement at workplace POSH
  • Policy on Determination of Matriality
  • Terms conditions of Appointment of Independent Directors
  • Prohibition of Insider Trading Policy
  • Policy for Group Company