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Policies & Codes
Board Diversity Policy
Whistle Blower Policy
Criteria for payment to Non-Executive Directors
Nomination and Remuneration Policy
Policy on Related Party transactions and their materiality
Prevention of Sexual Harassment (POSH) Policy
Terms & conditions of appointment of Independent Director
Code of Conduct for Board of Director & Senior Personnel
CSR Policy
Risk Management Policy
Policy on familiarization programmed for the Independent Directors
Terms & Conditions of appointment of Independent Directors
Corporate Energy Policy
Project Foundation - Materiality Policy
Material Events Policy
Archival Policy
Diversity of board of directors’ policy
Vigil mechanism and whistle blower policy including operating guidelines
Related party transaction policy
Policy on preservation of documents
Policy on code of conduct for board of directors and senior management personnel
Policy for Procedure of Inquiry in case of Leak of UPSI
Policy for determining material subsidiaries
Nomination and remuneration policy
Dividend distribution policy
Corporate Environment Policy
Code of Practices and Procedures For Fair Disclosure Of UPSI
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
Corporate social responsibility policy
POSH policy
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