top of page
Policies 1

Policies

1. Determination of Materiality Policy

​

2. Preservation of Documents and Archival Policy

​

3. Code of practices and fair disclosure of UPSI

​

4. Insider Trading Policy

​

5. Whistle Blower Policy

​

6. Nomination & Remuneration Policy

​

7. Policy Related Party Transactions

​

8. Familiarization programme for IDs

​

9. Policy for inquiry in case of leak of UPSI

​

10. Code of Conduct for Directors & Senior Management Personnel

​

11. Code of Conduct and Appointment Independent Directors

bottom of page