Policies / Corporate Governance

S.No. Name Year PDF
1 Policy on Preservation of Documents 23.10.2015
2 Familiarisation Programmes For Directors 01.12.2015
3 Nomination And Remuneration Policy 04.02.2016
4 Vigil Mechanism / Whistle Blower Policy 04.02.2016
5 Code Of Conduct For Board Members And Senior Management Under PIT Regulations 04.02.2016
6 Code Of Conduct For Board Members And Senior Management 04.02.2016
7 Terms And Conditions Of Appointment Of Independent Directors 04.02.2016
8 Committees Of Board Of Directors 04.02.2016
9 Foreign Exchange Risk Management Policy 15.01.2022
10 POSH (anti sexual harassment) Policy 09.03.2022
11 Policy for determination of Materiality of Events or Information ----
12 Corporate Social Responsibility Policy 13.02.2024