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