| 1 |
Terms and Conditions of Appointment of Independent Directors |
|
| 2 |
Policy for Familiarisation Programme for Independent Director |
|
| 3 |
Insider Trading Policy |
|
| 4 |
Policy for Unpublished Price Sensitive Information |
|
| 5 |
Policy on Material Subsidiary |
|
| 6 |
Policy on Related Party Transaction |
|
| 7 |
Policy on Materiality of Events |
|
| 8 |
Policy for Anti Sexual Harassment |
|
| 9 |
Dividend Distribution Policy |
|
| 10 |
RISK MANAGMENT POLICY |
|
| 11 |
CSR Policy |
|
| 12 |
NOMINATION AND REMUNERATION POLICY |
|
| 13 |
WHISTLE BLOWER POLICY |
|
| 14 |
RISK MANAGEMENT POLICY |
|
| 15 |
REMUNERATION COMMITTEE POLICY |
|
| 16 |
POLICY ON PRESERVATION OF DOCUMENTS |
|
| 17 |
Policy on Appointment |
|
| 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 |
|