Code of Conduct for Prevention of Insider Trading
Code of Conduct for the Board of Directors
Criteria for making payments to non executive directors
Policy for determining Material Subsidiary
Dividend Distribution policy
Materiality of and Dealing with RPT
Nomination and Remuneration Policy
Code of Fair Disclosure of UPSI
Policy on Disclosure of Material Events or Information
Policy on Procedure of Inquiry in case of Leak of UPSI
Policy on Diversity on Board
Preservation of Documents
Sexual Harrassment Policy
Terms and Conditions of Appointment of Independent Director
Whistle Blower & Vigil Mechanism Policy 1
Identification of Group Companies, Material Creditors and Material Litigations
