| 1 |
Determination Of Materiality Of Events / Information Policy |
| 2 |
Policy On Preservation Of Documents & Archival Of Records |
| 3 |
Code Of Practices And Procedures For Fair Disclosure Of Unpublished
Price Sensitive Information
|
| 4 |
Code Of Internal Procedures Conduct For Prevention Of Insider
Trading |
| 5 |
Vigil Mechanism
& Whistle Blower Policy |
| 6 |
Nomination And
Remuneration Policy |
| 7 |
Related Party
Transaction Policy |
| 8 |
Familiarisation Programme For Independent Directors |
| 9 |
Board Performance
Evaluation Policy |
| 10 |
Code Of Conduct For Board Of Directors And Senior Managerial
Personnel |
| 11 |
Code Of
Conduct For Independent Directors |
| 12 |
Code Of Ethics For Directors Kmp And Other Members Of Senior
Management |
| 13 |
Policy On Identification Of Material Creditors And Material
Litigations |
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