Policies

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 Fair Disclosure of Unpublished Price Sensitive Information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

INVESTORS

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