Company Policy
📄 01. Code of Conduct for Board Members and Management |
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📄 02. Code of Fair Disclosure Prohibition of Insider Trading |
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📄 03. Familiarisation Programme for Independent Directors |
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📄 04. Nomination & Remuneration Policy |
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📄 05. Policy for Determination of Materiality of Events |
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📄 06. Policy for Identification of Material Litigations |
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📄 07. Whistle Blower Policy |
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📄 08. Terms and Conditions for ID Appointment |
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📄 09. Criteria for Making Payments to Non-Executive Directors |
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📄 10. Familiarisation for ID |
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