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    Home » Codes & Policies

    Codes & Policies

    Memorandum & Articles of Association

    Memorandum & Articles-of-Association

    Codes

    Code of Conduct for Directors & Senior Management

    Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

    Terms and conditions of appointment as an Independent Director

     

    Policies

    Business Responsibility Policy

    Nomination & Remuneration Policy

     

    Criteria for determining qualification etc. of a Director

     

    Dividend Distribution Policy

     

    Archival Policy

     
    Contact details of person authorized for determining materiality of events and for making disclosures

     

    Policy for Determination of Materiality of Events or Information

     
    Policy on Materiality of and dealing with Related Party Transactions
     

    Whistle Blower Policy

     

    Policy on Material Subsidiary

     

    Corporate Social Responsibility Policy

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