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Policies

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Terms and Conditions of Appointment of Independent Directors
Policy for Familiarisation Programme for Independent Director
Insider Trading Policy
Policy for Unpublished Price Sensitive Information
Policy on Material Subsidiary
Policy on Related Party Transaction
Policy on Materiality of Events
Policy for Anti Sexual Harassment
Dividend Distribution Policy
RISK MANAGMENT POLICY
CSR Policy
NOMINATION AND REMUNERATION POLICY
WHISTLE BLOWER POLICY
RISK MANAGEMENT POLICY
REMUNERATION COMMITTEE POLICY
POLICY ON PRESERVATION OF DOCUMENTS
Policy on Appointment
Policy for Evaluation of the Performance of the Board of Directors
CODE OF INTERNAL PROCEDURES
BOARD DIVERSITY POLICY
HOSTING ARCHIVAL POLICY
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