Policy

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