| 1 |
Archival Policy |
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| 2 |
Code of Conduct of Board & Senior Management |
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| 3 |
Corporate Social Responsibility Policy |
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| 4 |
Familiarisation Programme for Independent Directors |
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| 5 |
Nomination and Remuneration Policy |
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6 |
Policy for Preservation of Documents |
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7 |
Policy of Making Payments to Non-Executive Directors |
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8 |
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI |
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9 |
Policy for Disclosure & Determination of Materiality of Events or Information |
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10 |
Policy on Diversity of Board of Directors |
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11 |
Policy on identification of Group Companies Material Creditors and Material Litigations |
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12 |
Policy on Materiality of Related Party Transactions |
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13 |
Criteria for performance evaluation of Independent Directors and the Board of Directors |
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14 |
Prevention of Sexual Harrassment Policy |
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15 |
Prohibition of Insider Trading Policy |
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16 |
Terms & conditions of Appointment of Independent Directors |
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17 |
Whistle Blower Policy |
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18 |
Risk Management Policy |
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19 |
Dividend Distribution Policy |
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20 |
Policy with respect to obligations of Directors and senior Management |
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21 |
Orderly Succession Policy for Appointments to the Board and to Senior Management |
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22 |
Criteria for performance evaluation of Independent Directors and the Board of Directors |
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