Corporate Governance

Corporate Governance Policies

• Policy on Board Diversity
• Code of Conduct for the Board of Directors, Senior Management and Independent Directors
• Corporate Social Responsibility Policy
• Dividend Distribution Policy
• Policy on Familiarisation of Independent Director
• Materiality Policy
• Nomination and Remuneration Policy
• Policy on Performance Evaluation
• Policy on Determination and Disclosure of Materiality of Events/Information
• Policy on Succession Planning
• POSH Policy
• Risk Management Policy
• Related Party Transaction Policy
• Whistle Blower Policy
• Code of Conduct for Prevention of Insider Trading Under the SEBI Insider Trading Regulations
• Policy on Preservation of Documents and Archival Policy
• Policy for Determining Material Subsidiaries
• Policy on Committee of Directors