Corporate Governance

REMUNERATION POLICY Download
POLICY ON RELATED PARTY TRANSACTIONS Download
POLICY ON MATERIAL SUBSIDIARY Download
WHISTLE BLOWER POLICY Download
FAMILIARIZATION PROGRAMME TO INDEPENDENT DIRECTORS Download
INDEPENDENT DIRECTORS APPOINTMENT LETTER Download
POLICY FOR APPOINTMENT OF DIRECTORS Download
CONTACT DETAILS OF OFFICERS AUTHORIZED TO DETERMINE MATERIALITY OF INFORMATION Download
POLICY FOR DETERMINING MATERIAL INFORMATION (Revised) Download
WHISTLE BLOWER POLICY Download
DOCUMENT RETENTION & ARCHIVAL POLICY Download
CODE OF CONDUCT FOR BOARD MEMBERS AND THE SENIOR MANAGEMENT Download