| Title |
Download |
| Related Party Transaction Policy |
Download |
| Familiarisation Program imparted 2018-2019 |
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| Policy for determining Material Subsidiaries |
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| Related Party Transaction Policy |
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| Vigil Mechanism / Whistle Blower Policy |
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| Nomination and Remuneration Policy |
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| Policy on Preservation of Documents |
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| Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
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| Familiarisation Program imparted 2017-2018 |
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| Corporate Social Responsibility Policy 2016-2017 |
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| Familiarisation Program imparted 2016-2017 |
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| Code of conduct of Board of Directors and Senior Management Personnel |
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| Composition of Various Committees |
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| Criteria for making payments to Non-Executive Directors |
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| Criteria of making payments to non-executive directors |
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| Current business activities of the Company |
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| Draft Letter of Appointment of Independent Director & its Terms & Conditions |
Download |
| Familiarization Programme for Indepdent Directors |
Download |
| Policy of Material Subsidiaries |
Download |
| Related Party transaction Policy |
Download |
| Roles & Responsibilites of Risk Management Committee |
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| Vigil Mechanism-cum-Whistle Blower Policy |
Download |