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Corporate Governance


Corporate Governance

Corporate Governance

Policy on Related Party Transactions

Policy on appointment and removal of Directors

Risk Management Policy

Supply / Vendor engagement process

Familiarisation Programme for Independent Director FY 2015-16

Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information

Policy for Determination of Materiality for Disclosure(s)

Document Retention and Archival Policy

Policy on familiarization and continued education of independent directors

Related Party Transaction Policy

Policy for Determining Material Subsidiary

Code of Conduct for Non Executive Directors

CSR Policy

Terms & Conditions of Appointment of Independent Directors

Adoption of Materiality Policy Intimation

Letter sent to BSE on 2nd January 2016

Letter sent to NSE on 2nd January 2016