Corporate Governance

Succession Planning Policy

Evaluation of Performance of Board of Directors

Diversity of Board of Directors Policy

Nomination, Remmuneration & Evaluation Policy

Corporate Social Responsibility Policy

Risk Management Policy

Policy on Preservation of documents & Web Archival Policy

Familiarisation Programmes

Policy for Determination of Materiality Threshold

Dividend Distribution Policy

Materiality Policy

Whistle Blower Policy

MH Appointment Letter signed

Appointment Letter BKN

Appointment Letter RGR

Appointment Letter SB

Code for Fair Disclosures

Code of conduct for prevention of insider trading

Code of Conduct for Directors & Senior Management Personnel

Policy on related party transactions

Policy on Material Subsidiaries

Composition of Audit Committee

Corporate Social Responsibility Committee

Nomination and Remuneration Committee

Risk Management Committee

Stakeholders’ Relationship Committee