Corporate Governance

Nomination and
Remuneration Policy

Policy of Sexual Harrasment
of Women at Workplace

Policy of Preservation and Archival of Documents

Statement of Deviation
variation Reg 32(8)

Secretarial
Reports

Meeting with
Investors/Analyst

Code of
Conduct

Policy of Prevention of
Insider Trading

Whistler Blower
Policy

Related Party
Transaction Policy

Criteria for making payment
to non-executive Director

Terms and Conditions of
Appointment of ID

Policy on Determination of
Maternity of Events

Policy for Determining
Material Subsidiary

Criteria for making payment
to non-executive Director

Archival
Policy

Familiarization of
ID

Dividend Distribution
Policy

TDS
Instructions