POLICY FOR DETERMINING MATERIAL SUBSIDIARY
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POLICY FOR INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION
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AUTHORIZATION OF KMP FOR DETERMINING MATERIALITY OF EVENTS OR INFORMATION AND DISCLOSURE TO THE STOCK EXCHANGE UNDER REGULATION 30(5)
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CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNEL OF THE COMPANY
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CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING
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CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (UPSI)
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COMMITTEES OF BOARD OF DIRECTORS
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CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS INDEPENDENT DIRECTOR
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FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTOR
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NOMINATION AND REMUNERATION POLICY
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POLICY FOR DETERMINATION OF MATERIALITY OF EVENT INFORMATION
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POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON DEALING WITH RELATED PARTY TRANSACTIONS
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PRESERVATION OF DOCUMENT CUM ARCHIVAL POLICY
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POLICY FOR INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION
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