The members of the Board and the senior management personnel shall affirm the compliance with the code on annual basis. The Annual Report of the Company shall carry a declaration to this effect signed by The Managing Director of the company. Directors will annually sign a confirmation that they have read and will comply with this Code.
* Adopted by the Board of Directors
POLICIES
1 : Terms of Appointment of Independent Director
2 : Code for Independent Directors
3 : Code of Conduct for Board and Senior Management Personnel
4 : Vigil Mechanism or Whistle Blower Policy
5 : Familiriasation Programme of Independent Director
6 : Policy for determination of materiality of Events and Information
7 : Policy for determining material subsidiaries
8 : Policy for Corporate Social Responsibility
10 : Leak of Unpublished Price Sensitive Information
12 : Policy on Related Party Transactions w.e.f. 1st April, 2022