Sr. No |
Policy Name |
PDF |
1 |
Code of conduct |
![](images/pdf-image.png) |
2 |
Criteria of Payment to Non-Executive Directors |
![](images/pdf-image.png) |
3 |
Dividend Distribution Policy |
![](images/pdf-image.png) |
4 |
Familiarization Programme of Independent Directors |
![](images/pdf-image.png) |
5 |
Management Committee |
![](images/pdf-image.png) |
6 |
Nomination & Remuneration Policy |
![](images/pdf-image.png) |
7 |
Overview |
![](images/pdf-image.png) |
8 |
Policy Determining Materiality of event |
![](images/pdf-image.png) |
9 |
Policy on Material Subsidiary |
![](images/pdf-image.png) |
10 |
Related party transactions policy & procedure |
![](images/pdf-image.png) |
11 |
Terms & Conditions of Appointment of Independent Directors |
![](images/pdf-image.png) |
12 |
Whistle blower policy |
![](images/pdf-image.png) |
13 |
CSR Policy |
![](images/pdf-image.png) |
14 |
Risk Management Policy |
![](images/pdf-image.png) |