Corporate Governance Policies and Documents

Archival Policy
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Code of Conduct for Directors and Senior Management
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Code of Conduct for Prevention of Insider Trading
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Composition of Committees of Board of Directors
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Corporate Social Responsibility Policy
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Criteria for determining Qualifications, Positive Attributes and Independence of Directors
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Criteria for making payment to NED
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Dividend Distribution Policy
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Nomination and Remuneration Policy
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Policies for Preservation of Documents
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Policy for Board Diversity
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Policy on Dealing with Related Party Transactions
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Policy on Determination of Materiality of Events
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Policy on Determining Material Subsidiaries
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Policy on Evaluation Framework for Board of Directors
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Policy on Familirization of Independent Directors
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Policy on Prevention of Sexual Harassment
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Succession Planning Policy
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TCs for ID Appointment and Code of Conduct of IDs
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Whistle Blower Policy
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