Policies


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17 2018 Download Link of pdf Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information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