Policies

Policy on Preservation of Documents and Archival of Documents
Code of Conduct for Prohibition of Insider Trading
Terms and conditions of appointment of independent directors
Articles of Association
Familiarisation Program
Dematting of Shares
Policy for determining Material Subsidiary
Code of Conduct
Related Party Policy
Whistle Blower Policy
Compulsory dematting of physical shares
Nomination & Remuneration Policy
Policy for determining Material Subsidiary
Dematting of Shares
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)
Articles of Association
Policy for Reporting and Determination of Material Events
Dividend Policy
Terms and conditions of appointment of independent directors
Code of Conduct for Prohibition of Insider Trading
Policy on Preservation of Documents and Archival of Documents
Secretarial Compliance Report
Contact Details of Managerial Personnel Who are Authorized for the purpose of Determining Materiality of an Event
Composition of Committees