Policies & Practices

  • Corporate Social Responsibility Policy

  • Vigil Mechanism / Whistle Blower Policy

  • Dividend Distribution Policy

  • Policy for Determination of Materiality of an Event/Information

  • Policy on Board Diversity

  • Criteria for Payment to Non-executive Directors

  • Familiarization Programme for Independent Directors

  • Nomination and Remuneration Policy

  • Succession Policy for the Board and Senior Management

  • Terms of Appointment of Independent Director

  • Policy on Material Subsidiaries

  • Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

  • Related Party Transaction Policy

  • Risk Management Policy

  • Code of Conduct for Directors & Senior Management

  • Policy for Determination of Materiality of an Event/Information

  • Policy for Preservation of Documents & Archival Process

  • Business Responsibility and Sustainability Reporting Policy