| 1 |
T & C : Independent Dire |
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Terms and Conditions of Appointment of Independent Directors |
| 2 |
Policy on UPSI |
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Policy on UPSI |
| 3 |
Policy on Enquiry Case Le |
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Policy on Enquiry Case Leak UPSI Effect 1 Apr 19v |
| 4 |
Insider Trading Code of C |
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Insider Trading Code of Conduct |
| 5 |
Familiarisation Programme |
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Familiarisation Programme for Independent Directors |
| 6 |
Familiarisation Programme |
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Familiarisation Programme for Independent Directors |
| 7 |
2018 |
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POLICY_ON PRESERVATION_OF_DOCUMENTS |
| 8 |
2018 |
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Policy for determination of Materiality of events |
| 9 |
2018 |
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Policy on Prevention of Sexual Harassment at Workplace |
| 10 |
2018 |
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Plans for Orderly Succession for Appointments to the Board and to Senior Management |
| 11 |
2018 |
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Policy on Appointment and Remuneration of Directors, Key Managerial Personnel and Other Employees |
| 12 |
2018 |
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Risk Management Policy |
| 13 |
2018 |
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Policy for Determining Material Subsidiaries |
| 14 |
2018 |
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Policy on Materiality of Related Party Transactions & on Dealing with Related Party Transactions |
| 15 |
2018 |
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Code of Conduct for Directors and Senior Management |
| 16 |
2018 |
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Code of Conduct for Prevention of Insider Trading for Designated Employees |
| 17 |
2018 |
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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
| 18 |
2018 |
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Code of Conduct to Regulate, Monitor and Report Trading by Insiders |
| 19 |
2018 |
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Policy on Board Diversity |
| 20 |
2018 |
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Vigil Machenism |