Policies

2023

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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

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1 Apr 2022
Policy on Related Party Transactions
 
PDF (265 kb)
1 Apr 2022
Audit Committee Charter
 
PDF (241 kb)

2021

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28 May 2021
Risk Management Committee Charter
 
PDF (117 kb)
1 Apr 2021
Corporate Social Responsibility Policy
 
PDF (189 kb)

2020

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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)
5 Jun 2020
Terms and conditions of appointment of Independent Directors
 
PDF (165KB)
4 Jun 2020
Policy for determining material subsidiaries
 
PDF (206 kb)
4 Jun 2020
Nomination and Remuneration Committee Charter
 
PDF (189 kb)

2018

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8 Oct 2018
Policy on Evaluation of Directors and Board
 
PDF (402 kb)
8 Oct 2018
Policy on Boards Diversity
 
PDF (66 kb)