COMPANY POLICIES
| Sr No. | Policy | Attachment |
|---|---|---|
| 1 | Policy of Prevention of Documents |
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| 2 | Policy of determining the material subsidiary |
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| 3 | Archival Policy |
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| 4 | Policy of determining Materiality of events |
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| 5 | CORPORATE SOCIAL RESPONSIBILITY POLICY |
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| 6 | Sexual harrasment at workplace policy |
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| 7 | Familiarization programme for the Independent Directors |
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| 8 | Terms and Conditions of Appointment of Independent Directors |
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| 9 | Code of Conduct for Directors & Senior managment Personnnel |
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| 10 | Policy of Nomination and Remuneration Committee |
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| 11 | Policy for Evaluation of the Performance of the Board of Directors |
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| 12 | Policy on Related Party Transaction |
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| 13 | Code of Practices and Procedures for Fair Disclosure of UPSI |
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| 14 | Whistle Blower Policy |
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| 15 | Criteria for making payment to Non-Executive Directors |
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