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Code and Policies

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  2. Code and Policies
  • Code and Policies
  • Corporate Governance
  • Investor Relations
  • Annual Reports
  • Shareholding Pattern
  • Prospectus
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  • Code and Policies
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    Codes

    Code of Conduct for BOD & Senior Management

    Code of Conduct for Independent Director (ID)

    Code of Conduct and Fair Disclosure of UPSI

    Code of Conduct for Prevention of Insider Trading by intermediaries

    Code of Conduct for Prevention of Insider Trading

    Policy

    Terms and Conditions of ID Appointment

    Familiarization Program for Independent Director

    Archival Policy

    Board Diversity Policy

    Board Evaluation Policy

    Materiality Determination Policy

    Materiality Policy on Outstanding Litigation & Dues to Creditors

    Nomination Remuneration Committee Policy

    Policy on Determination of Material Subsidiary

    Preservation of Documents

    Related Party Transaction Policy

    Risk Management Policy

    Whistle Blower Policy

    Criteria of making payment to Non-Executive Directors

    Investor Charter

    Investor Charter- Buysback

    Investor Charter- Delisting

    Investor Charter- IPO,FPO

    Investor Charter- SAST

    Investor Charter- SME

    Investor Charter-Preferential Issue

    Investor Charter-QIP

    Investor Charter-Rights

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