| OUR POLICIES |
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| 1 |
Appointment of Director, KMP and Sr. Management |
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| 2 |
Corporate Social Responsibility Policy |
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| 3 |
Policy for Determination of Materiality of any Event or Information |
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| 4 |
Policy for Preservation of Documents |
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| 5 |
Vigil Mechanism - Whistle Blower Policy |
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| 6 |
Archival Policy |
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| 7 |
Code of Conduct for Board of Directors and Senior Management |
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| 8 |
Code of Conduct For Prevention of Insider Trading |
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| 9 |
Code of Conduct For Practise and Procedures For Fair Disclosure of unpublished Price Sensative Information |
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| 10 |
Criteria for Making Payment to Non-Executive Directors |
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| 11 |
Policy for Determind 'Material' Subsidiaries |
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| 12 |
Familiarisation Programme for Independent Directories |
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| 13 |
Nomination and Remuneration policy |
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| 14 |
Policy on Material Related Party transaction |
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| 15 |
Policy on Related Party Transaction |
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| 16 |
Risk Mangement policy |
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| 17 |
Sexual Harrasment |
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| 18 |
Terms and Condition for App. of Independent directors |
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