Code of Conduct & Other Policies
Pursuant to the extant provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has approved and adopted the following Codes and Policies:
1. | Code of Conduct (w.e.f. 01.04.2019) | Click here |
2. | Whistle Blower Policy (w.e.f. 01.04.2019) | Click here |
3. | Policy for Related Party Transactions (w.e.f. 01.04.2022) | Click here |
4. | Corporate Social Responsibility Policy (w.e.f. 01.04.2021) | Click here |
5. | Policy for Determining Material Subsidiaries (w.e.f. 01.04.2019) | Click here |
6. | Code of Fair Disclosure (w.e.f. 01.04.2019) | Click here |
7. | Nomination, Remuneration and Evaluation Policy (w.e.f. 01.04.2019) | Click here |
8. | Terms & Conditions of Appointment of Independent Directors | Click here |
9. | Archival Policy | Click here |
10. | Policy for Preservation of Documents | Click here |
11. | Policy for Determination of Materiality of an Event or Information (w.e.f. 30.07.2024) | Click here |
12. | Policy on Familiarisation Programme for Independent Directors | Click here |
12(a). | Details of Familiarisation Programme conducted | Click here |
13. | Risk Management Policy | Click here |
14. | Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders | Click here |
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