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 Code for Disclosure of Unpublished Price Sensitive Information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