Codes & Policies

Code of Conduct for prevention of Insider Trading
Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions
Nomination and Remuneration Policy
Whistle Blower Policy-Vigil Mechanism
Archival Policy
Code of Conduct for all Board members and Senior Management including Independent Directors
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Composition of Board of Directors and its Committees Members
Corporate Social Responsibility (CSR) Policy
Criteria of making payments to Non-Executive Directors
Details of Business
Details of Familiarization Programme for Independent Directors
Policy for determination of materiality for disclosure of events or information
Policy on Preservation of Documents
Terms and Conditions of appointment of Independent Directors