Archival Policy
Code of Conduct Policy
Corporate Social Responsibility Policy
Familarisation Policy
Nomination & Remuneration Policy
Policy on Determing the Material Events
Policy for Preservation of Documents
Criteria of Making Payments to NED
Board Diversity Policy
Policy on Related Party Transactions
Independent Directors
Whistle Blower Policy
Risk Management Policy
Dividend Disribution Policy
POLICY ON IDENTIFICATION OF MATERIAL LITIGATIONS AND MATERIAL CREDITORS
Policy on Prevention of Sexual Harassment
CRITERIA FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS AND THE BOARD OF DIRECTORS
POLICY FOR ORDERLY SUCCESSION FOR APPOINTMENTS TO THE BOARD AND SENIOR MANAGEMENT
POLICY ON OBLIGATIONS OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL AND FOR DISCLOSURE OF COMMITTEE POSITIONS AND COMMERCIAL TRANSACTIONS
Policy on Identification of Group Companies, Material Creditors and Material Litigations
Material overdue creditors