Policies and Code of Conduct

1. Annual-Evaluation-Policy-For-Board-Of-Directors

Open PDF

2. Code of Conduct

Open PDF

3. Details-Of-Familarisation-Programme-For-Independent

Open PDF

4. Insider Trading Policy

Open PDF

5. Material Subsidiaries

Open PDF

6. NRC Policy (Remuneration-Policy-For-Directors)

Open PDF

7. Preservation of Documents Policy

Open PDF

8. Policy-On-Materiality-Of-Related-Party-Transactions

Open PDF

9. Risk Management Policy

Open PDF

10. Sexual Harassment Policy

Open PDF

11. Terms and Conditions of Appointment Of Independent Directors

Open PDF

12. Whistle Blower Policy

Open PDF

13. Dividend Policy

Open PDF

14. Policy for Orderly Succession of Board of Directors and Senior Management

Open PDF

15. Policy for Board Diversity

Open PDF

16. Determination of Material Events

Open PDF

17. Archival Policy

Open PDF

18. Anti-Corruption Anti- Bribery Policy

Open PDF