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Policies
Policies
Materiality Policy
Policy on Nomination Remuneration and Board Evaluation
Code-of-Conduct of Directors KMPs SMPs and Others
Policy for the determination of material events and information
Code of Practices and Procedures
Policy on Related Party Transactions
Code of Conduct To Regulate Monitor and Report Trading by its Member
Vigil Mechanism Policy Whistle Blower Policy
Archival and Preservation of Documents Policy
Familiarisation programme for Independent Directors
DIVIDEND DISTRIBUTION POLICY
Policy for inquiry in case of leak of UPSI
CRITERIA FOR MAKING PAYMENT TO NON- EXECUTIVE DIRECTORS
POSH POLICY