Policies

Login

Policies

POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS

CORPORATE GOVERNANCE POLICY

RISK ASSESSMENT AND MANAGEMENT POLICY

MATERIALITY POLICY ON CREDITORS & GROUP COMPANIES

NOMINATION AND REMUNERATION POLICY

ARCHIVAL POLICY

INSIDER TRADING POLICY

POLICY ON MATERIALITY EVENTS

CODE OF FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

POLICY AND PROCEDURE FOR INQUIRY IN CASE OF LEAK OR SUSPECTED LEAK OF UPSI

POLICY FOR MAKING PAYMENTS TO NED

CODE OF BUSINESS CONDUCT AND ETHICS

BOARD DIVERSITY POLICY

POLICY ON PRESERVATION OF DOCUMENTS NEW

TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS

POLICY ON CORPORATE SOCIAL RESPONSIBILITY

VIGIL MECHANISM & WHISTLE BLOWER POLICY

FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

Call