| 1 |
Code of Conduct for Directors and Senior Management |
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| 2 |
Corporate Social Responsibility |
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| 3 |
Internal Procedures and Conduct for Prevention of Insider Trading |
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| 4 |
Nomination and Remuneration Policy |
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| 5 |
Policy for Archival of Documents |
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| 6 |
Policy for Determination of Material Events and Disclosure |
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| 7 |
Policy on Diversity on Board |
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| 8 |
Policy on Evaluation of Board and Independent Directors |
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| 9 |
Sexual Harrasment at Workplace |
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| 10 |
Criteria of making payments to Non-Executive Directors |
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| 11 |
Policy on identification of Material Creditors and Material Litigations |
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| 12 |
Policy-for-determining-material-subsidiary |
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| 13 |
Terms & conditions of appointment of ID |
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| 14 |
Vigil Mechanism Whistle Blower Policy |
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| 15 |
Risk Management Policy |
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| 16 |
Familiarization Program For Independent Directors |
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| 17 |
Policy on Related Party Transactions |
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| 18 |
Brief Profile of Directors |
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| 19 |
Contact Details of Authorised Persons to determine Materiality |
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| 20 |
MOA and AOA |
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