Investors

Governance and Policies

Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions Policy on Board Diversity Policy for Determining Material Subsidiaries Whistle Blower Policy Corporate Social Responsibility Policy Code of Conduct for Directors and Senior Management Code for Independent Directors Appointment and Remuneration Policy Familiarisation Programme for Independent Directors Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information Policy for Determination of Materiality of Events and Information Archival Policy Dividend Distribution Policy Silent Period Policy Grievance Redressal policy Succession Plan for Board Members and Senior Management Duties of Directors Terms and Condition of appointment of Independent Directors Criteria for payment to non executive directors