Disclosure Under Regulation

Sr. No. Particulars Link
01
Policy on code of conduct for Directors and Senior management
02
Code of Practices and procedures for Fair Disclosure of UPSI
03
Policy on dividend distribution
04
Policy on Familiarization program for Independent Directors
05
Policy on health, safety and Environment
06
Code of internal procedure & on insider trading
07
Materiality Policy for Identification of Group companies
08
Policy on nomination and remunaration
09
Policy on Preservation and Archival of Documents
10
Policy on determination of material event & Disclosure
11
Policy on material subsidiaries
12
Policy on Diversity of Board
13
Policy on evaluation of the Board and the Independent Director
14
Policy on indentification of material creditors & Litigations
15
Policy on Prevention of Sexual Harassment at workplace
16
Policy on related parties transactions
17
Policy on appointment of independent director
18
Policy on succession planning of board and SMP
19
Vigil mechanismwhistle blower policy
20
Corporate Social Responsibility