Statutory policies required to be published by the Company.
| Policy Name | Description | Download |
|---|---|---|
| Archival Policy | Policy on preservation of documents & archival of records | Download |
| Code of Conduct for BOD and SMP | Code of conduct for board of directors and senior managerial personnel | Download |
| Code of Conduct for Indepedent Directors | Code of Conduct for Indepedent Directors | Download |
| Code of Conduct for Prevention of Insider Trading | Code of Conduct for Prevention of Insider Trading | Download |
| Code of Ethics | Code of ethics for directors, KMP and other members of senior management | Download |
| Code of Practices and Procedures for fair disclosure for UPSI | Code of practices and procedures for fair disclosure of unpublished price sensitive information | Download |
| Corporate Social Responsibility Policy | Corporate Social Responsibility Policy | Download |
| Determination of Materiality of Events or Information | Determination of Materiality of Events or Information | Download |
| Nomination and Remuneration Policy | Nomination and Remuneration Policy | Download |
| Related Party Transaction Policy | Related Party Transaction Policy | Download |
| Terms and Conditions for appointment of Independent Directors | Terms and Conditions for appointment of Independent Directors | Download |
| Vigil Mechanism Whistle Blower Policy | Vigil Mechanism Whistle Blower Policy | Download |
| POSH Policy | Prevention of sexual harassment policy | Download |
Annual and event-based statutory filings submitted to regulatory bodies.
| Year | Form / Filing | Filed With | Download |
|---|---|---|---|
| No records available | |||
Certificates issued by auditors or compliance authorities.
| Period | Document | Download |
|---|---|---|
| No records available | ||