2024
| Download | |
|---|---|
| 27 May 2024 Terms and conditions of appointment of Independent Directors | PDF (13.4Mb) |
2023
| Download | |
|---|---|
| 8 Nov 2023 Policy for determination of materiality | PDF (131KB) |
| 8 Nov 2023 Dividend Policy | PDF (70KB) |
| 1 Jun 2023 Nomination & Remuneration Policy | PDF (176KB) |
| 24 Jan 2023 Code of Independent Directors | PDF (79.8KB) |
2022
| Download | |
|---|---|
| 1 Apr 2022 Policy on Related Party Transactions | PDF (265 kb) |
| 1 Apr 2022 Audit Committee Charter | PDF (241 kb) |
2021
| Download | |
|---|---|
| 28 May 2021 Risk Management Committee Charter | PDF (117 kb) |
| 1 Apr 2021 Corporate Social Responsibility Policy | PDF (189 kb) |
2020
| Download | |
|---|---|
| 19 Oct 2020 Code for Fair Disclosures under Insider Trading Regulations | PDF (81 kb) |
| 23 Jun 2020 Stakeholders Relationship and General Committee Charter | PDF (234 kb) |
| 4 Jun 2020 Policy for determining material subsidiaries | PDF (206 kb) |
| 4 Jun 2020 Nomination and Remuneration Committee Charter | PDF (189 kb) |
2018
| Download | |
|---|---|
| 8 Oct 2018 Policy on Evaluation of Directors and Board | PDF (402 kb) |
| 8 Oct 2018 Policy on Boards Diversity | PDF (66 kb) |