Home
INVESTOR
_POLICIES, CODE & FORM
_ INVESTOR INFORMATION
__Committees of Board
__Credit Rating
__Postal Ballot
__AGM/EGM
__CONTACTS
__PRESENTATION
__List of KMP
__Profile of Board
_FINANCIALS
_Compliance
Career
Clients
Vendors
Catalogs
Our Solutions
Contact Us
About
POLICIES, CODE & INVESTORS FORM
1.
Boards Performance Evaluation Policy.PDF
2.
Wo
rkplace Anti-Harrasement Policy.PDF
3.
Vigil Mechanism & Whistle Blower Policy.PDF
4.
Risk Management Policy.PDF
5.
Terms and Conditions of Appointment of independent directors.PDF
6.
Policy on determination of Materiality for disclosures.PDF
7.
Related Party Transactions Policy.PDF
8.
Nomination & Remuneration Policy.PDF
9.
Familiarization Programme for Non-Executive Directors.PDF
10.
Criteria of payment to Non-Executive Director.PDF
11.
Composition of Various Committee.PDF
12.
Code of Insider Trading.PDF
13.
Code of conduct.PDF
Disclosure under Regulation
46
of SEBI LODR Regulation