| INDEPENDENT DIRECTOR APPOINTMENT LETTER |  Download
|
| POLICY FOR PERFORMANCE EVALUATION OF DIRECTORS | Download
|
| CHARTER OF BOARD | Download
|
| CODE OF FAIR DISCLOSURE & CODE OF CONDUCT PROHIBITION OF INSIDER TRADING REGULATIONS 2015 | Download
|
| CHARTER OF AUDIT COMMITTEE | Download
|
| CHARTER OF NOMINATION & REMUNERATION COMMITTEE | Download
|
| CHARTER OF STAKEHOLDERS RELATIONSHIP COMMITTEE | Download
|
| WHISTLE BLOWER POLICY | Download
|
| POLICY FOR RELATED PARTY TRANSACTIONS | Download
|
| CORPORATE SOCIAL RESPONSIBILITY POLICY | Download
|
| FAMILIARISATION OF THE INDEPENDENT DIRECTORS OF BUSINESS ENVIRONMENT OF THE COMPANY | Download
|
| POLICY FOR RECORD RETENTION | Download
|
| POLICY FOR DISCLOSURE & DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION | Download
|
| CODE OF CONDUCT FOR DIRECTORS & SENIOR MANAGEMENT | Download
|
