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Corporate Governance

Policies

Items
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Code of conduct of Board of Directors and Senior Management Personnel
Policy on Materiality of and dealing with Related Party Transactions
Policy on Prevention of Sexual Harassment at Workplace
Policy for determining material Subsidiaries
Dividend Distribution Policy
Fraud Prevention Policy
Vigil Mechanism Policy
Corporate Social Responsibility Policy
Insider Trading Prohibiton Code
Nomination and Remuneration Policy
Policy on Diversity of Board of Directors
Risk Management Policy
Policy on critirea for payment to NED
Policy on Familiarisation Programmes for IDs
Succession policy for the Board and Senior Management
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