Policies & Codes

Composition of the Board and its Committees
Board and Committee Structure
Corporate Social Responsibility Policy
Whistle Blower Policy
Company’s Policy on Related Party Transactions
Terms and Conditions for appointment of Independent Directors
Code of Conduct and Business Ethics for the Directors and Senior Management of the Company
Policy on Performance Evaluation of the Board of Directors, its Committees and Individual Directors
Nomination & Remuneration Policy
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