Archived Code of Conduct & Other Policies
Code of Conduct and other Policies valid upto 31.03.2019
1. | Code of Conduct | Click here |
2. | Whistle Blower Policy | Click here |
3. | Policy for Related Party Transactions | Click here |
4. | Corporate Social Responsibility Policy | Click here |
5. | Policy for Determining Material Subsidiaries | Click here |
6. | Code of Fair Disclosure | Click here |
7. | Nomination, Remuneration and Evaluation Policy | Click here |
8. | Policy for Determination of Materiality of an Event or Information | Click here |
Pursuant to the relevant provisions of the Companies Act, 2013, and Listing Agreement with the Stock Exchanges, the Board of Directors of the Company has approved and adopted the following:
1. | Code of Conduct | Click here |
2. | Whistle Blower Policy | Click here |
3. | Policy for Related Party Transactions | Click here |
4. | Policy for Determining Material Subsidiaries | Click here |
5. | Familiarisation Programme for Independent Directors | Click here |
6. | Terms & Conditions of Appointment of Independent Directors | Click here |
7. | Code of Fair Disclosure | Click here |
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