Policies

Composition of Board and CommitteesDownload

Policy on Appointment of Statutory AuditorDownload

CSR PolicyDownload

Information Technology PolicyDownload

Outsourcing PolicyDownload

Fair Practice Code and Grievance Redressal PolicyDownload

KYC and AML PolicyDownload

Interest Rate PolicyDownload

Nomination and Remuneration PolicyDownload

Loan PolicyDownload

Investment PolicyDownload

Related Party Transaction Policy Download

Policy on Material Subsidiaries Download

Whistle Blower Policy Download

Code of Conduct for Fair DisclosureDownload

Code of Conduct for Insider TradingDownload

Terms and Condition of Appointment of Independent DirectorDownload

Code of Conduct for Independent DirectorsDownload

Familiarisation Programme for Independent DirectorsDownload

Policy on Criteria for determining Materiality of Event Download

Policy on Preservation of documentsDownload

Authorized KMP to determine the materiality of an event or information & its disclosure to the Stock ExchangesDownload

Transactions