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Terms of appointment of Independent Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Vigil Mechanism Policy
Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions
Policy for determining material Subsidiary
Policy on familiarisation programme for Independent Directors
Policy for determining Material Event
Dividend Distribution Policy
Corporate Social Responsibility Policy
Nomination and Remuneration Policy
Code for Insider Trading
Policy on diversity of the Board of Directors
Policy on evaluation framework of Board of Directors
Policy on Succession Planning
Policy on Risk Management
Policy for Preservation and Archival of Documents
Criteria for making payment to Non-Executive Directors or Independent Directors
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