Familiarization Programme of Independent Directors
Nomination & Remuneration Committee
Vigil Mechanism & Whistel Blower Policy
Code of Conduct for Board Members & Senior Management Personnel
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Criteria/ Policy of Making Payments to Non-Executive Directors
Policy on Materiality of Related Party Transactions
Policy on Preservation & Archival of Documents
Policy on Prevention of Sexual Harassment at Workplace
Policy for Disclosure of Material Events or Information and Disclosure & Determination of Materiality of Events or Information
Terms & Conditions of Appointment of Independent Directors
Prohibition of Insider Trading Policy
Policy on Identification of Group Companies, Material Creditors & Material Litigations
