Corporate Governance And Policies

Board performance evaluation policy
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Code of conduct for board of directors and senior managerial personnel
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Code of conduct for independent directors
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Code of ethics for directors, KMP and other members of senior management
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Dividend distribution policy
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Familiarisation programme for independent directors
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Code of internal procedures conduct for prevention of insider trading
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Nomination and remuneration policy
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Policy on prevention of sexual harassment at workplace
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Related party transaction policy
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Risk assessment & management policy
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Vigil mechanism & whistle blower policy
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Composition of Committees of Board of Directors
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T&C of Appointment of Independent Director
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Policy for determining Material Subsidiary
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Policy for determing material event to intimate stock exchange
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Statement of Unclaimed Dividend (FY 21-22)
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Statement of Unclaimed Dividend (FY 22-23)
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