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Policies and Codes

Policies and Codes

Policy on Performance evaluation of Independent directors and board of directors
Policy for determining material subsidiaries
Policy for Preservation of documents and Archival Policy
Materiality Policy
Nomination and Remuneration Policy
Dividend Distribution Policy
Risk Management Policy
Successive Planning Policy
Vigil Mechanism Whistle Blower Policy
Corporate social responsibility policy
Policy on prevention of sexual harassment at the workplace
Policy for familiarization programme for Independent Director
Policy on Diversity on Board of the company
Code of conduct for Independent Directors
Policy for determination of Materiality of Events or Information
Code of conduct for regulating, monitoring and reporting insider trading
Code of practices and procedures for fair Disclosure of Unpublished Price Sensitive Information
Code of conduct for Board and Senior Management
ESOP Scheme
Criteria of Making Payment to Non-Executive Director
Terms and conditions of appointment of Independent Directors
Familiarisation Programme for Independent Directors