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Corporate Policies
Policies:-
Sr. No.
Title
PDF
1
Archival Policy
2
Code of Conduct of Board & Senior Management
3
Corporate Social Responsibility Policy
4
Familiarisation Programme for Independent Directors
5
Nomination and Remuneration Policy
6
Policy for Preservation of Documents
7
Policy of Making Payments to Non-Executive Directors
8
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
9
Policy for Disclosure & Determination of Materiality of Events or Information
10
Policy on Diversity of Board of Directors
11
Policy on Identification of Group Companies & Material Creditors and Material Litigations
12
Policy on Materiality of Related Party Transactions
13
Policy-for-determining-Material-subsidiaries
14
Prevention of Sexual Harrassment Policy
15
Prohibition of Insider Trading Policy
16
Terms & conditions of Appointment of Independent Directors
17
Whistle Blower Policy
18
Risk Management Policy
19
Dividend Distribution Policy
20
Orderly Succession Policy for Appointments to the Board and to Senior Management
21
Criteria for performance evaluation of Independent Directors and the Board of Directors
22
Policy with respect to obligations of Directors and senior Management
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