Key Policies

Key Policies

Nomination and Remuneration Policy
Policy on Cyber Security and Risks related to Data Privacy
Anti-Bribery and Anti-Corruption Policy
Environment, Health Safety Policy
Customer/Consumer Value and Customer Policy
Code of Conduct for Board Members
Code of Conduct for Senior Management
Insider Trading Policy
Policy on Inquiry in case of Leak of Unpublished Price Sensitive Information
Policy for Materiality of Events
CSR Policy
Policy on Preservation of Documents
Risk Management Policy
Related Party Transactions Policy
Whistle Blower Policy
Terms & Conditions of Appointment of Independent Directors
Criteria of making Payment to Non-Executive Directors
Dividend Distribution Policy
Familiarisation Programme for Independent Directors
Policy for determining Material Subsidiaries
Prevention of Sexual Harassment (POSH) Policy