Code of Conduct
Whistle Blower Policy
Draft Letter Containing T&C of appointment of Independent Director
RPT Policy
Policy on preservation of Documents
Code of Insider Trading Policy
Archival Policy
Policy for Determination of Materiality of any Event/ Information
Authorisation to KMP to Disclose Material Event
Nomination & Remuneration Policy
Board Diversity Policy
Policy for determining Material Subsidiary
Risk Management Policy
Familiarization Programmes
Audit Committee - Terms of Reference
Nomination and Remuneration Committee - Terms of Reference
Stakeholders Relationship Committee - Terms of Reference
Details of Familiarisation Programme Imparted to Independent Directors