| 1 |
Code for designated persons |
|
| 2 |
Code for Directors and Sr Mgmt |
|
| 3 |
Committee Composition |
|
| 4 |
Dividend Distribution Policy |
|
| 5 |
Familiarisation programme for Independent Directors |
|
| 6 |
KMP responible for Determination of Materiality |
|
| 7 |
NRC Policy |
|
| 8 |
Policy for detemining Material Subsidiary Companies |
|
| 9 |
Policy of making payments to NED |
|
| 10 |
Policy on Board Diversity |
|
| 11 |
Policy on Materiality of RPT |
|
| 12 |
Policy on succession planning for the Board and Sr Mgmt |
|
| 13 |
Prevention of sexual harassment Policy |
|
| 14 |
Terms and Conditions of Appt of Independent directors |
|
| 15 |
Web Archival Policy |
|
| 16 |
whistle blower policy |
|
