07.2
Governance · Policies
Policies and codes
Policy register
Governance
Fifteen policies and codes
Board-approved and published in full. Each row below links the policy as filed; nothing here is a summary.
All policies
| Sr. No. | Description | File |
|---|---|---|
| 1 | Code of Conduct for Directors and Senior Management | View PDF |
| 2 | Code for Fair Disclosure of UPSI | View PDF |
| 3 | Criteria for Making Payments to Non-Executive Directors | View PDF |
| 4 | Familiarization Programme for Independent Directors | View PDF |
| 5 | Internal POSH Policy | View PDF |
| 6 | Nomination and Remuneration Policy | View PDF |
| 7 | Policy for Preservation of Documents & Archival Policy of Website | View PDF |
| 8 | Related Party Transactions Policy | View PDF |
| 9 | Terms and Conditions of Appointment of Independent Directors | View PDF |
| 10 | Policy for Determining Material Subsidiaries | View PDF |
| 11 | Policy for Determination of Materiality of Events | View PDF |
| 12 | Policy on Identification of Group Companies, Material Creditors and Material Litigations | View PDF |
| 13 | Whistle Blower Policy | View PDF |
| 14 | Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives | View PDF |
| 15 | Policy and Procedure for Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information | View PDF |