SR.NO. | DOCUMENTS/INFORMATION | DETAILS |
---|---|---|
1 | PROHIBITION ON INSIDER TRADING POLICY | Click Here |
2 | NOMINATION AND REMUNERATION POLICY | Click Here |
3 | POLICY FOR DETERMINING MATERIAL INFORMATION | Click Here |
4 | PRESEVATION OF DOCUMENTS AND ARCHIVAL POLICY | Click Here |
5 | RISK MANAGEMENT POLICY UNDER COMPANIES ACT, 2013 | Click Here |
6 | WHISTLE BLOWER POLICY AND VIGIL MECHANISM | Click Here |
7 | POLICY ON PREVENTION OF SEXUAL HARASSMENT (POSH POLICY) | Click Here |
8 | CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT | Click Here |
9 | CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION |
Click Here |
10 | AUTHORIZE KEY MANAGERIAL PERSONNEL (KMP) FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND FOR THE PURPOSEOF MAKING DISCLOSURESTO STOCK EXCHANGE: |
Click Here |
11 | POLICY ON IDENTIFICATION OF MATERIAL CREDITORS AND MATERIAL LITIGATIONS |
Click Here |
12 | TERMS OF REFERENCE OF AUDIT COMMITTEE |
Click Here |
13 | POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS | Click Here |
14 | INTERNAL FINANCIAL CONTROL POLICY | Click Here |