Policies

24 Policies

Vigil Mechanism & Whistle Blower Policy

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Terms and Conditions of Appointment of Independent Directors

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Stakeholder’s Relationship Committee Policy

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Risk Assessment and Management Policy

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Policy on Prevention of Sexual Harassment (POSH Policy)

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Audit Committee Charter

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Policy on Preservation and Archival of Documents

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Policy on Orderly Succession Planning for Board of Directors and Senior Management

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Policy on Materiality of Related Party Transactions

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Policy on Diversity of Board of Directors

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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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Policy for Determining Material Subsidiary(ies)

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Policy for Determination of Materiality of Events or Information

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Policy for Determining Materiality for Group Companies, Litigation and Creditors

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Policy for Determination of Legitimate Purposes

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Nomination and Remuneration Policy

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Familiarisation Programme for Independent Directors

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Dividend Distribution Policy

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Directors’ Performance Evaluation Policy

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Corporate Social Responsibility Policy

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Criteria of Making Payments to Non-Executive Directors

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Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons

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Code of Conduct for Directors, Key Managerial Personnel and Senior Management

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Child Labour Policy

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