| DOCUMENT |
LINK |
| Board Diversity Policy |
|
| Code of conduct for Board members and Senior Management |
|
| Familiarization Program for Independent Directors |
|
| Nomination and Remuneration Policy |
|
| Succession Policy |
|
| Policy on Corporate Social Responsibility |
|
| Policy on Related Party Transactions |
|
| Vigil mechanism / Whistleblower Policy |
|
| Risk Management Policy |
|
| Policy for Determination of Materiality of Events/Information |
|
| Code of Conduct for Prohibition of Insider Trading |
|
| Policy for Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information (UPSI) |
|
| Policy on Preservation of Documents |
|
| Archival Policy |
|
| Materiality Policy for Determination of Group Companies, Litigations and Material Creditors |
|
| Policy for Determining Material Subsidiaries |
|
| Policy for Prevention of Sexual Harassment |
|
| Dividend Distribution Policy |
|
