Investors Corporate Governance

Investors - Corporate Governance - Policies

 

Policies

  • Policy on material subsidiary

    2023-2024

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  • Policy for Determination of Materiality of Events

    2022-2023

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  • Policy for Preservation of Records

    2022-2023

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  • Policy on Dividend Distribution

    2019-2020

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  • Prevention of Sexual Harassment (PoSH) of women at workplace

    2013-2014

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  • Business Responsibility Policy

    2010-2011

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  • Term of Appointment of Independent Director

    2022-2023

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  • Code of Corporate Disclosure Practices for Prevention of Insider Trading

    2019-2020

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  • Familiarisation Programme for Independent Directors

    2013-2014

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  • Code of internal procedures and Conduct for regulating, monitoring and reporting of trading by insiders.

    2015-2016

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  • Policy for evaluation of the performance of the Board of Directors

    2014-2015

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  • Policy for Corporate Social Responsibility

    2019-2020

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  • Policy for Related Party Transactions

    2014-2015

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  • Remuneration and Nomination Policy

    2014-2015

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  • Risk Management

    2019-2020

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  • Whistle Blower Policy/Vigil Mechanism

    2019-2020

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