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Investor Code Policies

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Codes And Policies

1. Code of Conduct for BOD & Senior Management

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2. Code of Conduct for Independent Directors

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3. Familarisation Programe for Independent Directors

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4. Policy For Preservation of Documents and Archival Policy

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5. Board Diversity Policy

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6. Performance Evaluation Policy

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7. Policy on Corporate Social Responsibility

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8. Code of Practices & Procedures for Fair Unpublished Price Sensitive Information

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9. Policy on determination of materiality of events information and its disclosure to stock exchange

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10. Related Party Transaction Policy

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11. Whistle Blower Policy

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12. Vigil Mechanism

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13. Policy on Prevention of Sexual Harassment at Workplace

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14. Policy on Identification of Material Creditors & Material Litigations

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15. Stakeholders Relationship and Investor Grievance Committee

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16. Code of Conduct- PIT

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17. Policy on Nomination & Remuneration

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18. Policy on Risk Management

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19. Policy on succession planning for the Board and Senior Management

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20. Criteria for Performance Evaluation of Independent Directors and the Board of Directors

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21. Audit Committee Charter

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