Policies
Download our Policies
- Policy for Determination of material events
- Code of Practices & Procedures for Fair Disclosure of UPSI
- Code of conduct of board of directors and senior management personnel
- Details of establishment of vigil mechanism/ Whistle Blower policy
- Criteria of making payments to non-executive directors
- Policy on dealing with related party transactions
- Policy for determining 'material' subsidiaries
- Details of familiarization programs imparted to independent directors
- Details of familiarisation sessions
- Policy on sexual harassment
- CSR Policy
- Policy on Preservation of Documents and Archival Policy
- Code of Conduct to regulate, monitor and report trading by the insiders
- Nomination and Remuneration Policy
- Policy on Diversity of Board of Directors
- Policy of performance evaluation of Board, Committees and Individual Directors
- Risk Management Policy
- Contact Details of KMP authorised to determine materiality of an event
- Contact Details of officials responsible for handling Investor Grievances
- Email address for Grievance Redressal
