1)
WHISTLE BLOWER POLICY
2)
POLICY ON DETERMINATION OF LEGITIMATE PURPOSE
3)
POLICY FOR INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION
4) POLICY FOR DETERMINATION OF MATERIALITY OF ANY EVENT OR INFORMATION
5) POLICY ON RELATED PARTY TRANSACTIONS
6) CRITERIA FOR SELECTION OF CANDIDATES FOR SENIOR MANAGEMENT AND MEMBERS
ON THE BOARD OF DIRECTORS
7) CORPORATE SOCIAL
RESPONSIBILITY POLICY
8) POLICY ON EVALUATION OF PERFORMANCE OF DIRECTORS AND THE BOARD
9) POLICY ON BOARD DIVERSITY OF THE COMPANY
10) POLICY ON REMUNERATION OF DIRECTORS, KEY MANAGERIAL PERSONNEL AND OTHER
EMPLOYEES
11) FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
12) PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY
13) Appointment Letter of Independent Directors with Terms and Conditions/span>
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