Corporate Governance - Quick Links

• Corporate Governance Report
• Policies, Code of Conduct, Terms & Conditions etc.
• Committee Constitution
• Board of Directors

Policies, Code of Conduct, Terms & Conditions etc.

• Description
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• Dividend Distribution Policy
• Policy on Dealing with Related party transaction
• Policy for Determining Material Subsidiary
• Familiarization Programme for Independent Directors
• WHISTLE BLOWER POLICY
• CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
• CRITERIA OF MAKING PAYMENT TO NED's
• CORPORATE SOCIAL RESPONSIBILITY POLICY
• NOMINATION AND REMUNERATION POLICY
• POLICY FOR DETERMINING MATERIALITY OF EVENTS
• TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
• RISK MANAGEMENT POLICY