Corporate Governance

15 documents

• Board Diversity PolicyPDF
• Code of Conduct for BOD & SMPPDF
• Code of Conduct for Prevention of Insider TradingPDF
• Code of Practice and Fair DisclosurePDF
• Dividend Distribution PolicyPDF
• Familiarization Programme for Independent DirectorPDF
• Policy for Determining Material SubsidiaryPDF
• Policy on Materiality on Related Party TransactionPDF
• Policy on Preservation of DocumentsPDF
• Risk Management PolicyPDF
• Corporate Social Responsibility PolicyPDF
• Materiality PolicyPDF
• Nomination and Remuneration Committee PolicyPDF
• Terms & Conditions for Appointment of Independent DirectorsPDF
• Vigil Mechanism PolicyPDF