Policies

Investing in Growth. Expanding Global Value.

Policies

Investing in Growth. Expanding Global Value.

- Policies
  BOARD EVALUATION POLICY
  
  CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT
  
  CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING
  
  CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
  
  CORPORATE SOCIAL RESPONSIBILITY (CSR) POLICY
  
  DIVIDEND DISTRIBUTION POLICY
  
  FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
  
  MATERIALITY POLICY
  
  NOMINATION AND REMUNERATION POLICY
  POLICY FOR DETERMINATION OF LEGITIMATE PURPOSES
  
  POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
  
  POLICY FOR PROCEDURE OF INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION (“UPSI”)
  
  POLICY ON DETERMINATION OF MATERIALITY FOR DISCLOSURE OF EVENTS AND INFORMATION
  
  POLICY ON DIVERSITY OF BOARD
  
  POLICY ON PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY
  
  POLICY ON PREVENTION OF SEXUAL HARRASSMENT AT WORKPLACE
  
  POLICY ON RELATED PARTY TRANSACTIONS
  
  POLICY ON SUCCESSION PLANNING
  
  VIGIL MECHANISM or WHISTLE BLOWER POLICYy