Company Policies & Procedures Code for Prohibition of Insider Trading -2019 Download Now Policy on Prohibition of Insider Trading -2018 Download Now Whistleblower policy Download Now Policy on Related Party Transactions Download Now Policy on Material Subsidairies Download Now Familarisation program for Independent Directors Download Now Draft Letter of Appointment of Independent Director _ its Terms _ Conditions Download Now Criteria of making payments to Non Executive Directors Download Now Committees of the Board Download Now Code of Conduct for Board of Directors and Senior Management Download Now
Company Policies & Procedures
Code for Prohibition of Insider Trading -2019
Policy on Prohibition of Insider Trading -2018
Whistleblower policy
Policy on Related Party Transactions
Policy on Material Subsidairies
Familarisation program for Independent Directors
Draft Letter of Appointment of Independent Director _ its Terms _ Conditions
Criteria of making payments to Non Executive Directors
Committees of the Board
Code of Conduct for Board of Directors and Senior Management