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Corporate Governance Policies

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Corporate Governance Policies

Year

Description
Year
Format

ERM Framework

Nomination & Remuneration Committee Sub Policies

Code of Conduct – Insider Trading

Independent Directors Familarisation Programme

Policy for Preservation of Documents

Policy for Determining of Materiality of Events

Code of Fair Disclosure

Archival Policy

Policy on Related Party Transactions

Policy on Material Subsidiaries

Code of Conduct for Independent Directors

Whistle Blower Policy

Code of Conduct for Senior Management

Code of Conduct for Board of Directors

Slavery and Human Trafficking Statement

CSR policy

Dividend Distribution Policy

Code of Conduct for Independent Directors

Whistle Blower Policy

Code of Conduct for Senior Management

Code of Conduct for Board of Directors

Slavery and Human Trafficking Statement

CSR policy

Dividend Distribution Policy