Company Policies
| Policies | Download |
|---|---|
| Familiarization Programme for Indepdent Directors |
|
| NRC Policy |
|
| Code of conduct |
|
| Details of Agreements |
|
| Details of New & Old Name of Company |
|
| Criteria for making Payments to Independent Directors |
|
| Code of conduct & Fair Practice |
|
| Roles & Responsibilites of Risk Management Committee |
|
| Materiality Policies |
|
| Draft Letter of Appointment of Independent Director & its Terms & Conditions |
|
| Policy of Material Subsidiaries |
|
| Dividend Distribution Policy |
|
| Whistle Blower Policy |
|
| Related Party transaction Policy |
|
| Terms & Conditions of Appointment of Independent Directors |
|
