Policies & Code

• Succession Policy
• Archive Policy
• Code of Conduct for Board and Senior Members
• Documents Preservation Policy
• Disclosure of Unpublished Price Sensitive Information
• Risk Management Policy
• Terms and Conditions of Appointment of ID
• Whistle Blower Policy or Vigil Mechanism
• Determination of Materiality of Information
• Policy of Senior Manager
• Policy on Materiality of Related Party
• Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
• Criteria of Making Payment to NED
• Audit Committee policy
• Nomination and Remuneration Committee Policy
• Stakeholder Relationship Committee Policy