Investor relations
Policies & codes
The policies and codes adopted by the Board under the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.
Policies and codes
- Determination of Materiality PolicyPDF · 338 KBPDF · 338 KB(opens PDF in a new tab)
- Policy on Preservation of Documents & Archival of RecordsPDF · 425 KBPDF · 425 KB(opens PDF in a new tab)
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive InformationPDF · 1017 KBPDF · 1017 KB(opens PDF in a new tab)
- Code of Internal Procedures and Conduct for Prevention of Insider TradingPDF · 418 KBPDF · 418 KB(opens PDF in a new tab)
- Vigil Mechanism & Whistle Blower PolicyPDF · 400 KBPDF · 400 KB(opens PDF in a new tab)
- Nomination and Remuneration PolicyPDF · 1.2 MBPDF · 1.2 MB(opens PDF in a new tab)
- Related Party Transaction PolicyPDF · 232 KBPDF · 232 KB(opens PDF in a new tab)
- Familiarisation Programme for Independent DirectorsPDF · 338 KBPDF · 338 KB(opens PDF in a new tab)
- Board Performance Evaluation PolicyPDF · 200 KBPDF · 200 KB(opens PDF in a new tab)
- Code of Conduct for Board of Directors and Senior Managerial PersonnelPDF · 436 KBPDF · 436 KB(opens PDF in a new tab)
- Code of Conduct for Independent DirectorsPDF · 132 KBPDF · 132 KB(opens PDF in a new tab)
- Code of Ethics for Directors, KMP and Other Members of Senior ManagementPDF · 322 KBPDF · 322 KB(opens PDF in a new tab)
- Policy on Identification of Material Creditors and Material LitigationsPDF · 199 KBPDF · 199 KB(opens PDF in a new tab)