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Policies

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


Familiarization Programme


Criteria of making payments to Non-Executive Directors


Code of Conduct for Board of Directors & Senior Management Personnel


Details of Familiarization programmes imparted to Independent Directors


Familiarization Programme for Independent Directors


Policy (Determination of Materiality)


Policy- Preservation of Documents- PML


DRAFT OF RISK MANAGEMENT Policy


CSR Policy – Corporate Social Responsibility Policy


IMS Policy


PML – Related Party Transaction Policy


PML – Whistle Blower Policy – Vigil Mechanism


PML – Code for Insider Trading – 2015


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