Policies

PoliciesGuiding Principles for a Safer,
Smarter Workplace.

1
Archival Policy
2
Code of Conduct of Board & Senior Managment
3
Familiarisation Programme for Independent Directors
4
Criteria of Making Payments to Non-Excutive Directors
5
Nominations and Remuneration Policy
6
Policy for Preservation of Documents
7
Code of Pratices and Procedures
8
Determination of Materiality of Events or information
9
Diversity of board of directors
10
Group Companies, Key Creditors & ID
11
Materially of Related Party Transactions
12
Determining Material Subsidiary
13
Prevention of Sexual Harassment at workplace
14
T&C of Appointment of independent Directors
15
Whistle Blower & Vigil Mechanism Policy
16
Succession Planning for Board & Senior Management
17
Prohibition of insider trading policy
18
Corporate Social Responsibility Policy