Policies & Codes

Codes of conduct and statutory policies adopted by the board.

Reference: LODR Reg 46(2)

VALUES AND ETHICS2 documents

POLICY ON WHISTLE BLOWER POLICY & VIGIL MECHANISM.. View POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE View

CSR POLICY1 document

CORPORATE SOCIAL RESPONSIBILITY (CSR) POLICY View

DISCLOSURES2 documents

CODE OF CORPORATE DISCLOSURES PRACTICES. View ARCHIVAL. View

BOARD OF DIRECTOR7 documents

POLICY ON FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS View POLICY ON BOARD DIVERSITY View POLICY FOR SUCCESSION PLANNING FOR THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL View POLICY FOR EVALUATION OF PERFORMANCE OF THE BOARD OF DIRECTORS View CODE OF CONDUCT FOR INDEPENDENT DIRECTORS View CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL OF THE COMPANY View RISK ASSESSMENT AND MANAGEMENT POLICY View

Statutory Policies5 documents

POLICY ON RELATED PARTY TRANSACTION AND ALSO ON DEALING WITH RPT View POLICY FOR DETERMINATION OF MATERIALITY THRESHOLD FOR DISCLOSURE OF EVENTS OR INFORMATION.. View NOMINATION REMUNERATION AND EVALUATION POLICY View DIVIDEND DISTRIBUTION POLICY View CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY DESIGNATED PERSONS AND THEIR IMMEDIATE RELATIVES View