Policies & Codes

Codes of conduct and statutory policies adopted by the board.

Reference: LODR Reg 46(2)

Statutory Policies13 documents

Terms and Conditions of Appointment of Independent Directors View Risk Management Policy View Policy of making payments to Non executive Directors View Policy on Vigil Mechanism View Policy on Related Party Transactions View Policy on Preservation of Document View Policy on Board Diversity View Policy for determining materiality View Nomination and Remuneration Policy View Familiarisation Programme View Code of Fair Disclosure n Price Sensetive information Reg 8 View Code of conduct of board of directors and senior management personnel View Code of Conduct for prevention of Insider Trading View