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