Index of /pdf/policies/
Name
Last Modified
Size
Parent Directory
2020
2024-09-25 06:33
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2021
2024-09-25 06:33
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2023
2024-09-25 06:33
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APPOINTMENT LETTER OF INDEPENDENT DIRECTORS WITH TERMS AND CONDITIONS.pdf
2025-05-05 11:59
104k
CRITERIA FOR SELECTION OFCANDIDATES FOR SENIOR MANAGEMENTAND MEMBERS ON THE B...
2025-05-05 11:59
352k
CSR policy - Checked.pdf
2025-05-05 11:59
88k
Evaluation of Directors - Checked.pdf
2025-05-05 11:59
404k
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS.pdf
2025-05-05 11:59
95k
Familiarisation Programme.pdf
2025-05-05 11:59
217k
Framework to avoid insider trading (2) - checked.pdf
2025-05-05 11:59
63k
MATERIAL SUBSIDIARY POLICY.pdf
2025-05-05 11:59
93k
Policy on Board Diversity of the Company- checked.pdf
2025-05-05 11:59
84k
Policy on RPT(Related Party Transactions-08-10-2014-Checked.pdf
2025-05-05 11:59
220k
Preservation of Documents and Archival Policy.pdf
2025-05-05 11:59
62k
Remuneration Policy-10-10-2014 - checked.pdf
2025-05-05 11:59
156k
Whistle blower policy (F)-Final to be adopted-Checked.pdf
2025-05-05 11:59
87k
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