1 |
CODE OF CONDUCT |
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2 |
CRITERIA FOR PAYMENTS TO NON-EXECUTIVE DIRECTORS |
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3 |
DIVIDEND DISTRIBUTION POLICY |
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4 |
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS |
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5 |
NOMINATION AND REMUNERATION POLICY |
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6 |
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES |
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7 |
PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY |
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8 |
RELATED PARTY TRANSACTIONS POLICY |
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9 |
TERMS & CONDITIONS FOR INDEPENDENT DIRECTOR |
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10 |
WHISTLE BLOWER POLICY AND VIGIL MECHANISM |
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11 |
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION |
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