Corporate Governance

Corporate Governance Policies

• Code of Conduct for Directors and Senior Management
• Code of Fair Disclosure
• Dividend Distribution Policy
• Familiarization Program for Independent Directors
• Health, Safety and Environment Policy
• Internal Procedures and Conduct for Prevention of Insider Trading
• Materiality Policy for Identification of Group Companies
• Policy for Archival of Documents
• Policy for Determination of Material Events and Disclosure
• Policy for Determination of Material Subsidiaries
• Policy on Diversity on Board
• Policy on Evaluation of Board and Independent Directors
• Policy on Identification of Material Creditors and Material Litigations
• Policy on Prevention of Sexual Harassment at Workplace
• Policy on Related Party Transactions
• Policy on Succession Planning for Board and Senior Management
• Policy on Terms of Appointment of Independent Directors
• Vigil Mechanism_Whistle Blower Policy for Directors and Employees