Investor Policies

Policy on Determination of Materiality

Code of Conduct for Board of Directors and SMP

Code of Conduct to Regulate, Monitor and Report Trade in Securities

Code of Practices and Procedures for Declaration of UPSI

CSR Projects approved by Board for FY 2023-24

Format of Appointment Letter issued to Independent Director

Policy on Materiality of Related Party Transactions

Policy on Nomination and Remuneration

Policy on Performance Evaluation

Policy on Preservation of Documents

Policy on Promoting Diversity of Board of Directors

Policy on Risk Management

Policy on Succession Planning

Policy on Anti Sexual Harrasment

Policy on Archival of Documents

Policy on Corporate Social Responsibility

Policy on Dividend Distribution

Policy on Familiarization of Independent Directors

Policy on Health, Safety and Environment

Policy on Whistle Blower

Privacy Policy and Terms & Conditions

Anti Bribery and Equal Opportunity Policy