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Policies and Documents

Description Download
MoA & AoA
Terms and Conditions of Appointment of Independent Directors
Disclosure of Unpublished Price Sensitive Information
Whistle Blower Policy
Business Responsibility Policy
Code of Conduct
CSR Policy
Criteria for making payments to Non-Executive Directors
Familiarization Programme imparted to Independent Directors
Policy on Materiality of Related Party Transactions
Policy on Material Subsidiary
Nomination and Remuneration Policy
Dividend Distribution Policy
Archival Policy
Risk Management Policy