| 1 |
CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT |
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| 2 |
CODE FOR FAIR DISCLOSURE OF UPSI |
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| 3 |
CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS |
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| 4 |
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS |
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| 5 |
INTERNAL POSH POLICY |
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| 6 |
NOMINATION AND REMUNERATION POLICY |
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| 7 |
POLICY FOR PRESERVATION OF DOCUMENTS & ARCHIVAL POLICY OF WEBSITE |
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| 8 |
RELATED PARTY TRANSACTIONS POLICY |
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| 9 |
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS |
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| 10 |
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES |
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| 11 |
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS |
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| 12 |
POLICY ON IDENTIFICATION OF GROUP COMPANIES MATERIAL CREDITORS AND MATERIAL LITIGATIONS |
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| 13 |
WHISTLE BLOWER POLICY |
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| 14 |
CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY DESIGNATED PERSONS AND THEIR
IMMEDIATE RELATIVES |
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| 15 |
POLICY AND PROCEDURE FOR INQUIRY IN CASE OF LEAK OR SUSPECTED LEAK OF UNPUBLISHED PRICE
SENSITIVE INFORMATION |
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