Nomination & Remuneration Policy
Diversity of Board
Revised CSR Policy
Dividend Distribution Policy
Appointment of Independent Directors
Policy on Related Party Transactions Revised
Code of Conduct to Regulate Monitor Report Trading by Designated Persons
Code of Practices and Procedures for Fair Disclosure of UPSI
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
Criteria of making payments to Non-Executive Directors
Code of Conduct for Board of Directors & Senior Management Personnel
Policy (Determination of Materiality)
Policy- Preservation of Documents- PML
DRAFT OF RISK MANAGEMENT Policy
CSR Policy – Corporate Social Responsibility Policy
IMS Policy
PML – Whistle Blower Policy – Vigil Mechanism
PML – Code for Insider Trading – 2015