Policies / Corporate Governance
| S.No | Particulars | Download |
|---|---|---|
| 1 | Memorandum of Association & Articles of Association |  |
| 2 | Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions. | |
| 3 | Corporate Social Responsibility Policy | |
| 4 | Policy for determination of Materiality of Events or Information | |
| 5 | POSH (anti sexual harassment) Policy | |
| 6 | Foreign Exchange Risk Management Policy | |
| 7 | Committees Of Board Of Directors | |
| 8 | Terms And Conditions Of Appointment Of Independent Directors | |
| 9 | Code Of Conduct For Board Members And Senior Management | |
| 10 | Code Of Conduct For Board Members And Senior Management Under PIT Regulations | |
| 11 | Vigil Mechanism / Whistle Blower Policy | |
| 12 | Nomination And Remuneration Policy | |
| 13 | Familiarisation Programmes For Directors | |
| 14 | Policy on Preservation of Documents | |
| S.No | Name | Year | |
|---|---|---|---|
| 13 | Memorandum of Association & Articles of Association | Download PDF | |
| 12 | Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions. | 13.08.2025 | Download PDF |
| 11 | Corporate Social Responsibility Policy | 13.02.2024 | Download PDF |
| 10 | Policy for determination of Materiality of Events or Information | ---- | Download PDF |
| 9 | POSH (anti sexual harassment) Policy | 09.03.2022 | Download PDF |
| 8 | Foreign Exchange Risk Management Policy | 15.01.2022 | Download PDF |
| 7 | Committees Of Board Of Directors | 19.11.2024 | Download PDF |
| 6 | Terms And Conditions Of Appointment Of Independent Directors | 04.02.2016 | Download PDF |
| 5 | Code Of Conduct For Board Members And Senior Management | 04.02.2016 | Download PDF |
| 4 | Code Of Conduct For Board Members And Senior Management Under PIT Regulations | 04.02.2016 | Download PDF |
| 3 | Vigil Mechanism / Whistle Blower Policy | 04.02.2016 | Download PDF |
| 2 | Nomination And Remuneration Policy | 04.02.2016 | Download PDF |
| 1 | Familiarisation Programmes For Directors | 01.12.2015 | Download PDF |