Policies

Governance • Transparency • Compliance

Corporate Governance Policies

Explore our governance frameworks, disclosure standards, ethical policies, and compliance regulations.

Nomination of Remuneration Policy

Corporate Social Responsibility Policy

Prevention of Sexual Harassment Policy

Dividend Distribution Policy

Policy for Preservation and Archival of Documents

Policy for Determination of Materiality of Events or Information

Policy for Determination of Material Subsidiaries

Policy on Evaluation of Board and Independent Directors

Policy on Board Diversity

Policy on Related Party Transactions

Policy on Succession Planning for Board & Senior Management

Policy on Terms of Appointment of Independent Directors

Vigil Mechanism Whistle Blower Policy for Directors and Employees

Code of Conduct for Directors and Senior Management

Code of Fair Disclosure

Familiarization Program for Independent Directors

Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives

Policy on Identification of Material Creditors, Group Companies and Material Litigation

Materiality Policy for Disclosure in Offer Documents