Investor Relations · Disclosures · 17 documents

Policies.

Policy library · 17 documents

Every policy a listed company should publish, in one library.

Risk and related-party governance, code of conduct, insider-trading and UPSI procedures, vigil mechanism, sexual harassment prevention, board diversity — adopted by Board resolution and updated with each statutory amendment.

— 01

Policy

Risk Assessment and Management Policy Open PDF

— 02

Policy

Policy on Dealing with Related Party Transactions Open PDF

— 03

Policy

Nomination & Remuneration Policy Open PDF

— 04

Policy

Archival Policy Open PDF

— 05

Policy

Policy on Prevention of Sexual Harassment Open PDF

— 06

Policy

Vigil Mechanism (Whistle Blower Policy)Open PDF

— 07

Policy

Policy on Determination of Materiality of Events / Information Open PDF

— 08

Policy

Policy on Preservation of Documents Open PDF

— 09

Code

Code of Business Conduct and Ethics Open PDF

— 10

Code

Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons Open PDF

— 11

Code

Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information Open PDF

— 12

Programme

Familiarization Programme for Independent Directors Open PDF

— 13

Policy

Board Diversity Policy Open PDF

— 14

Policy

Corporate Governance Policy Open PDF

— 15

Policy

Policy and Procedure for Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information Open PDF

— 16

Terms

Terms and Conditions of Appointment of Independent Directors Open PDF

— 17

Policy

Policy on Identification of Group Companies, Material Creditors and Material Litigations Open PDF