Corporate Policies

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Archival and Preservation of Document Policy

Apr 2025 | PDF (796 KB)

CSR Policy

Jan 2025 | PDF (185 KB)

Code of Conduct for Directors and Senior Management

Jan 2025 | PDF (1.3 MB)

Code of Fair Disclosure

Jan 2025 | PDF (762 KB)

Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information

Jan 2025 | PDF (766 KB)

Criteria of Making Payments to Non Executive

Jan 2025 | PDF (739 KB)

Dividend Policy

Jan 2025 | PDF (210 KB)

Familiarization Program for Independent Directors

Jan 2025 | PDF (129 KB)

Health Safety and Environment Policy

Jan 2025 | PDF (165 KB)

Internal Procedures and Conduct for Prevention of Insider Trading

Jan 2025 | PDF (212 KB)

Nomination and Remuneration Policy

Jan 2025 | PDF (206 KB)

P16 Succession Policy

Jan 2025 | PDF (158 KB)

P8 Policy on Evaluation of Board and Independent Directors

Jan 2025 | PDF (225 KB)

Policy for Determination of Materiality of Related Party Transactions

Jan 2025 | PDF (739 KB)

Policy for Determination of Material Events and Disclosure

Jan 2025 | PDF (1.0 MB)

Policy on Diversity on Board

Jan 2025 | PDF (231 KB)

Policy on Evaluation of Board and Independent Directors

Jan 2025 | PDF (348 KB)

Policy on Identification of Group Companies

Jan 2025 | PDF (159 KB)

Policy on Identification of Material Creditors and Material Litigations

Jan 2025 | PDF (1.2 MB)

Policy on Prevention of Sexual Harassment at Workplace

Jan 2025 | PDF (1.0 MB)

Policy for Determining Material Subsidiary

Jan 2025 | PDF (150 KB)

Whistle Blower Policy

Jan 2025 | PDF (992 KB)

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