Corporate Policies

Code of Fair Disclosure

Policy on Identification of Material Creditors and Material Litigations

Policy on Succession Planning for Board and Senior Management

Health Safety and Environment Policy

Policy on Diversity on Board

Policy on Evaluation of Board and ID

Archival Policy

Code of Conduct of Board & Senior Management

Nomination and Remuneration Policy

Policy for Preservation of Documents

Policy of Making Payments to Non-Executive Directors

Policy for Disclosure & Determination of Materiality of Events or Information

Policy on Identification of Group Companies & Material Creditors and Material Litigations

Policy on Materiality of Related Party Transactions

Prevention of Sexual Harassments Policy

Prohibition of Insider Trading Policy

Terms & conditions of Appointment of Independent Directors

Whistle Blower Policy

Familiarisation Programme for Independent Directors