Policies

 
  • Terms and conditions of appointment of independent directors

    Composition of various committees of board of directors

    Code of conduct of board of directors and senior management personnel

    Details of establishment of vigil mechanism/ Whistle Blower policy

    Criteria of making payments to non-executive directors

    Policy on dealing with related party transactions

    Policy for determining ‘material’ subsidiaries

    Details of familiarization programmes imparted to independent directors