Disclosure under Regulation

Disclosure under Regulation

Sr. No. Particulars Link
1 Code of Conduct for Directors and Senior Management Click Here
2 Fair Disclosure Click Here
3 Dividend Distribution Policy Click Here
4 Familarization of Independent Director Click Here
5 Health and Safety Enviornment Policy Click Here
6 Internal Procedures and Conduct of Insider Trading Click Here
7 Materiality Policy on Identification of Group Companies Click Here
8 Nomination and Remuneration Committee Click Here
9 Policy for Archival Click Here
10 Policy for Determination of Material Events Click Here
11 Policy for Determination of Material Subsidaries Click Here
12 Policy on Diversity of Board Click Here
13 Policy on Evaluation of Board and Independent Directors Click Here
14 Policy on Identification of Material Creditors and Material Litigations Click Here
15 Policy on Prevention of Sexual Harasment Click Here
16 Policy on Related Party Transaction Click Here
17 Policy on Succession Planning Click Here
18 Policy on Terms of Appointment of Independent Directors Click Here
19 Policy on Vigil Mechanism Click Here
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