Policies
1. Policy on Terms of Appointment of Independent Directors
2. Code of Conduct for Directors and Senior Management
4. Dividend Distribution Policy
5. Familiarization Program for Independent Directors
6. Health, Safety and Environment Policy
7. Internal Procedures and Conduct for Prevention of Insider Trading
8. Materiality Policy for Identification of Group Companies
9. Nomination and Remuneration Policy
10. Policy for Archival of Documents
11. Policy for Determination of Material Events and Disclosure
12. Policy for Determination of Material Subsidiaries
13. Policy on Diversity on Board
14. Policy on Evaluation of Board and Independent Directors
15. Policy on Identification of Material Creditors and Material Litigations
16. Policy on Prevention of Sexual Harassment at Workplace
17. Policy on Related Party Transactions
18. Policy on Succession Planning for Board and Senior Management
19. Vigil Mechanism_Whistle Blower Policy for Directors and Employees