No Widget Added

Please add some widget in Offcanvs Sidebar

Company Documents & Policies

  • Home
  • Company Documents & Policies

Company Documents

Incorporation Certificate, MOA & AOA

View PDF

Policies

Vigil Mechanism and Whistle Blower Policy

View PDF

Policy on Materiality of RPT and dealing with RPT

View PDF

Policy on Nomination and Remuneration

View PDF

Code of Conduct for Independent Directors

View PDF

Terms and Conditions of Appointment of Independent Directors

View PDF

Policy on material subsidiaries

View PDF

CSR Policy

View PDF

Independent Directors Familiarization Programme

View PDF

Code for the members of the Board of Directors and for the Senior Management Personnel

View PDF

Code of practices and procedures for fair disclosure of unpublished price sensitive information

View PDF

Policy on Determination of Materiality and Disclosure of Material Events and Information

View PDF

Policy on Insider Trading

View PDF

Policy on Preservation of Documents and Archival of Documents

View PDF

Policy on succession planning for the BoD and Senior Management

View PDF