Company Policies


Investor Relations Policies

  Letter of Appointment – S A Panse, 4th September, 2020


  Archival Policy


  Board Diversity, Remuneration & Succession Policy


  Code of Fair Disclosure


  Corporate Sustainability Policy


  Determination of Material Events or Information Policy


  Dividend DIstribution Policy


  Familiarisation of Independent Directors


  Investor Communication Policy


  Letter of Appointments - Independent Directors, 7th August 2019


  Letter of Appointments - Independent Directors, 9th August 2014


  Material Subsidiary Policy


  Policy on Prevention of Sexual Harassment at Workplace


  Preservation of Documents Policy


  Prohibition of Insider Trading Policy


  Related Party Transaction Policy


  Remuneration Policy


  Risk Management Policy


  Terms of Reference of Committees


  Whistle Blower/Vigil Mechanism Policy

Code of Conduct Policies

  Code of Conduct for Directors & Senior Management Personnel