Policies & related documents

Policies

Nomination and Remuneration Policy
CSR Policy
Details of establishment of vigil mechanism/ Whistle Blower policy
Risk Management Policy
Materiality Policies
Insider Trading Code (“Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives”)
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (“Code”)
Archival Policy
Familiarization Program for Independent Directors
Policy on Related Party Transactions and Material Subsidiaries
Disclosure of Material Events Policy
Dividend Distribution Policy

Code of Conduct

Board of Directors and the Senior Management Team
Code of conduct for independent directors

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