Governance

Policy on Archival of Documents
Policy on Disclosure of Material Events Information
Dividend Distribution Policy
Policy For Familiarisation Programme For Independent Director’s
Material Subsidiary Policy
Nomination, Remuneration and Evaluation Policy
Policy On Related Party Transactions
Policy on Preservation of Documents
Policy on Prevention of Sexual Harassment at Workplace
Risk Management Policy
Policy on Succession Planning for the Board & Senior Management
Terms & Conditions of Appointment of Independent Director
Whistle Blower Policy
Policy on Materiality
Corporate Social Responsibility (CSR) Policy
Internal Financial Control Policy
Code for Independent Directors
Code of Conduct for Directors / Officers of the Company
Code of Practices And Procedure for Fair Disclosure of Unpublished Price Sensitive Information (“UPSI”) and Code of Conduct to Regulate, Monitor and Report Trading under with SEBI (Prohibition Of Insider Trading) Regulations, 2015
Composition of the Board
Annual Return
Industry Report
AD Agency Agreement
Material Creditor