Investors

Policies

1. Formal letter of appointment / re-appointment to Independent Directors.
2. Criteria of making payments to Non-Executive Directors
3. Nonination And Remuneration Policy
4. Corporate Social Responsibility Policy
5. Related Party Transactions Policy
6. Vigil Mechanism Policy
7. Familiarization Program For Independent Directors
8. Archival Policy
9. Determination of Materiality of Event or Information
10. Policy on Preservation of Documents
11. Fair Disclosure of Unpublished Price Sensitive Information
12. Policy for inquiry in case of leak of UPSI
13. Persons Authorised for Determining the Materiality of any Event or Transaction or Information
14. Dividend Distribution Policy
15. Equal Opportunity Policy
16. Anti-corruption or anti- bribery policy
17. Environment, Health & Safety Policy
18. Cyber Security Policy
19. Risk Management