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Sr. No. PDF Icon
1 Committees of board Hazoor
2 Policy for Familirisation Programme for Ind Dir
3 Policy of CSR
Sr. No. PDF Icon
1 Dividend Distribution Policy
2 WHISTLE BLOWER POLICY
3 RISK MANAGMENT POLICY
4 POLICY ON RELATED PARATY
5 POLICY ON FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
6 POLICY ON MATERIAL SUBSIDIARY
7 NOMINATION AND REMUNERATION POLICY
8 Familiarization Program for Independent
9 VIGIL MECHANISM / WHISTLE BLOWER POLICY
10 RISK MANAGEMENT POLICY
11 REMUNERATION COMMITTEE POLICY
12 POLICY ON RELATED PARTY TRANSACTIONS
13 POLICY FOR ANTI SEXUAL HARASSMENT
14 POLICY ON PRESERVATION OF DOCUMENTS
15 POLICY ON MATERIALITY OF EVENTS REGD.OFFICE:
16 Policy on Appointment
17 Familiarization Program for Independent Directors SEBI Listing Regulations
18 Policy for Evaluation of the Performance of the Board of Directors
19 CODE OF INTERNAL PROCEDURES
20 BOARD DIVERSITY POLICY
21 HOSTING ARCHIVAL POLICY
22 Familiarization Program for Independent