Corporate Policies

Financial Year 2021-22

Familarization policy of IDs

Code of Conduct

Materiality of an event Policy

Code of Practices and procedures for fair disclosure of UPSI.

Corporate Policies

Board Diversity Policy

Familarization policy of IDs

Materiality of an event Policy

Performance Evaluation Policy

Policy on Preservation of Documents

Related Party Transaction Policy

Remuneration Committee Policy

Risk Management Policy

Prohibition of insider trading policy

Vigil Mechanism Whistle Blower Policy

Archival Policy

Terms and condition of ID.

Policy of Material Subsidiaries.

Policy of Payment to Non-Executive Directors.

Code of Conduct for Board of Directors

Policy of Payment to Non-Executive Directors.

Unpublished Price Sensitive Information (UPSI)