Corporate Governance

  • Detail of business of the Company
  • Terms and Conditions of Appointment of Independent Director
  • Code of Conduct of BOD & Senior Management
  • Familiarization Programme for Independent Director
  • Whistle Blower Policy
  • Related Party Transaction Policy
  • Board Diversity Policy
  • Insider Trading Policy
  • Materiality Policy
  • Dividend Distribution Policy
  • Policy for Determining Material Subsidiary
  • Policy For Evolution of Directors & KMP & Other Employee Remuneration Policy