Policy documents

Whistle Blower Policy

• Harassment free policy
• Code of business conduct
• Risk management policy
• Vigil Mechanism Policy
• Policy on Board Diversity
• Policy for determining material subsidiaries
• Policy on related party transactions
• Policy on Evaluation of Performance of Directors
• Policy on Preservation of Documents
• Dividend Distribution Policy
• Code of Conduct for prevention of Insider Trading
• Memorandum of Association
• Policy determination of legitimate purposes for sharing of UPSI.
• Policy on inquiry procedure in case of UPSI leak

• Terms and conditions for appointment of ID/Appointment letter for ID
• Familiarization program
• Succession plan
• Code of conduct for independent directors
• Policy on Determination of Materiality of event
• Composition of various committees
• Criteria for appointment of ID
• Criteria for making payments to non Directors
• CSR committee
• CSR policy
• Familiarization Program for Independent Directors for the FY 2018-19