Board Evaluation Policy

Insider Trading Policy

Programme of Independent Director

Terms & Conditions of Appointment of Independent Directors

Vigil Mechanism/Whistle Blower Policy

Policy on Related Party Tranasactions

Code For Prevention of Insider Trading (w.e.f. 11-08-2022)

Policy For Determination of Materiality of Events

Archival Policy

Criteria For making Payment to Non-Executive Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Nomination & Remuneration Policy

Policy on Materiality of Related Party Transactions

Policy for inquiry in case of leak of UPSI (w.e.f 01-04-2019)

Sexual Harassment Policy

Authorizaion for Determining Materiality of any Event or Information

Details of Designated Officials for handing Investors Grievance.