Policies

Policies

2025-2026

Disclosure of Contact details of Key Managerial Personnel

Disclosure of Contact details of Key Managerial Personnel

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Familiarisation Programme for Independent Director

Familiarisation Programme for Independent Director

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2022-2023

Policy on criteria for determining Materiality of Events

Policy on criteria for determining Materiality of Events

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Policy on Related Party Transaction

Policy on Related Party Transaction

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Composition of Committee

Composition of Committee

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Policy on Material Subsidiary

Policy on Material Subsidiary

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Code of Conduct for Board Members and Senior Management

Code of Conduct for Board Members and Senior Management

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Terms and Conditions of appointment of Independent Directors

Terms and Conditions of appointment of Independent Directors

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2021-2022

Policy on Vigil Mechanism

Policy on Vigil Mechanism

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Policy on Preservation of Documents

Policy on Preservation of Documents

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Policy on Insider Trading

Policy on Insider Trading

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Policy on Sexual Harassment at Work Place

Policy on Sexual Harassment at Work Place

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Policy of Leak of Unpublished Price Sensitive Information

Policy of Leak of Unpublished Price Sensitive Information

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Policy on Determination of Materiality

Policy on Determination of Materiality

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Policy on Disclosure of Unpublished Price Sensitive Information

Policy on Disclosure of Unpublished Price Sensitive Information

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