Policies

Policy 1: Making Payments to Non-Exec Directors Policy 2: Insider Trading Policy 3: Materiality Policy 4: Whistle Blower Policy 5: Document Preservation Policy 6: Director Familiarisation Policy 7: Nomination & Remuneration Policy 8: Board Evaluation Policy 9: Board Diversity Policy 10: Related Party Transactions Policy 11: Fair Disclosure Policy 12: Material Subsidiaries Policy 13: Creditors & Litigations Policy 14: Sexual Harassment at Workplace Policy 15: Dividend Distribution Policy 16: Succession Policy 17: Group Companies Policy 18: Conduct – Directors & Sr. Management