Investor Policies

Familiarization Programme for Independent Directors
Download PDF
Nomination and Remuneration Policy
Download PDF
Corporate Social Responsibility (CSR) Policy
Download PDF
Fair Disclosure Code
Download PDF
Policy on Succession Planning for Board & Senior Management
Download PDF
Archival Policy
Download PDF
COC & Business Ethics for Board, Senior Management & Employees
Download PDF
COC to Regulate, Monitor & Report Trading by Designated Persons
Download PDF
Criteria for making payment to Non-Executive Directors
Download PDF
Dividend Distribution Policy
Download PDF
Policy and Procedure for Inquiry against Leak of UPSI
Download PDF
Policy for determination of materiality of events or information
Download PDF
Policy for determining Material Subsidiary
Download PDF
Policy for Preservation of Documents & Archival
Download PDF
Policy on evaluation of performance of Board & its Committees
Download PDF
Policy on the Diversity of the Board of Directors
Download PDF
Related Party Transaction Policy v2
Download PDF
Risk Management Policy
Download PDF
Terms & Conditions for Appointment of Independent Directors
Download PDF
Vigil Mechanism & Whistle Blower Policy
Download PDF
Web Archival Policy
Download PDF
BIS Certified solar panel