Corporate
Governance

Corporate Governance

• • Familiarization Programme of Independent Directors View
• • Nomination and Remuneration Policy View
• • Vigil Mechanism Whistler Blower Policy View
• • Code of Conduct for BoD and SMT View
• • Code of Practice and procedure for UPSI View
• • Criteria or Policy for making payments to NED View
• • Policy on Materiality of Related Party Transactions View
• • Policy on Preservation and Archival of Documents View
• • Policy on prevention of Sexual Harrasement at workplace POSH View
• • Policy on Determination of Matriality View
• • Terms conditions of Appointment of Independent Directors View
• • Prohibition of Insider Trading Policy View
• • Policy for Group Company View