Policies and Codes

Policies and Codes :

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 : Whistle Blower Policy

5 : Familiarization Programme for Independent Directors

6 : Policy for determining materiality of events and information

7 : Policy for determining material subsidiaries

8 : Policy for Corporate Social Responsibility

9 : Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)

10 : Leak of Unpublished Price Sensitive Information

11 : Risk Management Policy

12 : Policy on Related Party Transactions w.e.f. 1st April, 2022

13 : Nomination and Remuneration Policy