Code and Policies
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01. Code of Conduct for Board of Directors & Senior Management
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02. Code of Conduct for Independent Director
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03. Terms and Conditions for Appointment of Independent Director
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04. Familiarization Program for Independent Director
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05. Code for Disclosure of Unpublished Price Sensitive Information
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06. Code of Fair Disclosure Prohibition of Insider Trading
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07. Policy on Archival System of the Company
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08. Policy on Board Diversity
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09. Policy on Board Evaluation
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10. Policy on Determination of Materiality
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11. Policy on Determination of Material Subsidiary
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12. Policy on determining Materiality of Outstanding Litigation & Dues to Creditors
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13. Policy on Preservation of Documents
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14. Policy on Related Party Transaction
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15. Policy on Vigil Mechanism / Whistle Blower
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16. Policy on Anti-Sexual Harassment
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17. Policy on Dividend Distribution
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18. Policy on Risk Management
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19. Policy on Corporate Social Responsibilities
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20. Audit Committee
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21. Nomination Remuneration Committee
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22. Stakeholders Relationship Committee