MOA & AOA Final
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Revised policy on Material Subsidiary
Policy on determination of Materiality of Events
Code for Fair Disclosure and POI
Code of Conduct for Board Members and Senior Management Personnel
Code of Conduct for Id's
Corporate Social Responsibility (CSR) Policy
Criteria of Making Payments to Non-Executive Directors
Draft Appointment Letter - for Independent Director
Familiarisation Programme for Independent Directors
Fraud Assessment and Fraud Response Policy
Nomination and Remuneration Policy
Performance Evaluation Policy
Preservation of Documents Policy
Related Party Transactions Policy
Risk Management Policy
Vigil Mechanism & Whistle Blower Policy