Company Policies

Company Policies

CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL OF THE COMPANY

NOMINATION REMUNERATION AND EVALUATION POLICY

POLICY ON BOARD DIVERSITY

POLICY FOR EVALUATION OF PERFORMANCE OF THE BOARD OF DIRECTORS

RISK ASSESSMENT AND MANAGEMENT POLICY

ARCHIVAL POLICY

POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE

POLICY ON PRESERVATION OF DOCUMENTS

CODE OF CONDUCT FOR INSIDER TRADING

POLICY ON WHISTLE BLOWER POLICY & VIGIL MECHANISM

POLICY FOR SUCCESSION PLANNING FOR THE BOARD OF DIRECTORS AND SENIOR

CODE OF CONDUCT FOR INDEPENDENT DIRECTORS

POLICY ON FAMILIARISATION PROGRAMME

CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS

POLICY ON RELATED PARTY TRANSACTION AND ALSO ON DEALING WITH RPT

POLICY FOR DETERMINATION OF MATERIALITY THRESHOLD FOR DISCLOSURE OF EVENTS OR INFORMATION