| 1 |
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS |
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| 2 |
Familiarization Program for Independent |
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| 3 |
HOSTING ARCHIVAL POLICY |
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| 4 |
BOARD DIVERSITY POLICY |
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| 5 |
CODE OF INTERNAL PROCEDURES |
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| 6 |
Policy for Evaluation of the Performance of the Board of Directors |
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| 7 |
Familiarization Program for Independent Directors SEBI Listing Regulations |
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| 8 |
Policy on Appointment |
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| 9 |
POLICY ON MATERIALITY OF EVENTS REGD.OFFICE: |
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| 10 |
POLICY ON PRESERVATION OF DOCUMENTS |
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| 11 |
POLICY FOR ANTI SEXUAL HARASSMENT |
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| 12 |
POLICY ON RELATED PARTY TRANSACTIONS |
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| 13 |
REMUNERATION COMMITTEE POLICY |
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| 14 |
RISK MANAGEMENT POLICY |
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| 15 |
VIGIL MECHANISM / WHISTLE BLOWER POLICY |
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| 16 |
Familiarization Program for Independent |
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| 17 |
NOMINATION AND REMUNERATION POLICY |
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| 18 |
POLICY ON MATERIAL SUBSIDIARY |
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| 19 |
POLICY ON FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS |
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| 20 |
POLICY ON RELATED PARATY |
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| 21 |
RISK MANAGMENT POLICY |
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| 22 |
WHISTLE BLOWER POLICY |
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