| 1 |
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION |
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| 2 |
Policy on Audit committee |
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| 3 |
Policy on Determination of Materiality of Events |
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| 4 |
Policy on Director's Performance Evaluation |
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| 5 |
Policy on Materiality of Related Party Transactions and dealing with Related Party Transactions |
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| 6 |
Policy on Nomination and Remuneration Committee |
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| 7 |
Policy on Stakeholder Relationship Committee |
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| 8 |
Policy on Terms and Conditions for Appointment of Independent Director |
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| 9 |
Whistle Blower Policy |
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| 10 |
Code of Conduct for Board Members and Senior Management Personnel |
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| 11 |
Archival Policy |
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| 12 |
Familiarisation Policy |
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| 13 |
Policy on Diversity of Board of Directors |
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| 14 |
Policy on Insider Trading |
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| 15 |
Policy on preservation of Documents |
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| 16 |
Policy for determining Material- subsidiaries |
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| 17 |
Prevention of Sexual Harrassment Policy |
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| 18 |
CSR Policy |
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