Policies

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Vigil Mechanism and Whistle Blower Policy

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Code of Conduct for Directors and Senior Management

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Nomination and Remuneration Policy

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Draft letter of appointment of Independent Directors

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Policy on materiality of and dealing with Related Party Transaction

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Code of Practices and Procedures for Fair Disclosure

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Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons

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Familiarisation Programme for Directors

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Policy on determination of materiality for disclosure of events or information

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Corporate Social Responsibility (CSR) Policy

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Compliance report of Environment Clearance

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Environmental Clearance

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