1 |
Code of Conduct for Directors and Senior Management |
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2 |
Corporate Social Responsibility |
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3 |
Familiarization Program for Independent Directors |
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4 |
Internal Procedures and Conduct for Prevention of Insider Trading |
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5 |
Nomination and Remuneration Policy |
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6 |
Policy for Archival of Documents |
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7 |
Policy for Determination of Material Events and Disclosure |
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8 |
Policy on Diversity on Board |
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9 |
Policy on Evaluation of Board and Independent Directors |
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10 |
Sexual Harrasment at Workplace |
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11 |
Criteria of making payments to Non-Executive Directors |
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12 |
Policy on identification of Material Creditors and Material Litigations |
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13 |
Policy on Related Party Transactions |
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14 |
Policy-for-determining-material-subsidiary |
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15 |
TERMS & CONDITIONS OF APPOINTMENT OF ID |
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16 |
Vigil Mechanism Whistle Blower Policy |
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17 |
Risk Management Policy |
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