Policy on Board Diversity
Framework for maintaining a diverse, skilled and experienced Board composition aligned with company needs.
Corporate Policies & Codes.
Governance & Board
Nomination & Remuneration Policy
Lays down criteria for appointment, evaluation and remuneration of directors, key managerial personnel and senior management.
Effective: 2025
Format: PDF
Terms of the Appointment of Independent Directors
Sets out roles, responsibilities, tenure and evaluation mechanisms for Independent Directors of the company.
Effective: 2019
Format: PDF
Familiarisation Programme for Independent Directors
Provides orientation and periodic updates to Independent Directors on company operations, industry and regulatory developments.
Effective: 2026
Format: PDF
Governance & Compliance
Risk Management Policy
Ensures systematic identification, assessment and mitigation of key business and operational risks.
Effective: 2024
Format: PDF
Policy for Preservation of Records
Defines the retention and preservation of statutory, regulatory and business records of the company.
Effective: 2019
Format: PDF
Policy for Determination of Materiality of Events
Provides guidelines to identify and disclose events and information that are material to stakeholders.
Effective: 2024
Format: PDF
Policy on Material Subsidiary
Sets criteria and governance requirements for identifying and overseeing material subsidiaries.
Effective: 2025
Format: PDF
Corporate Conduct
Whistle Blower Policy
Provides a mechanism for employees and stakeholders to report concerns and unethical behavior without fear of retaliation.
Effective: 2019
Format: PDF
Code of Conduct for Prohibition of Insider Trading
Regulates trading in company securities to prevent misuse of unpublished price sensitive information.
Effective: 2025
Format: PDF
Code of Conduct for Board of Directors and Senior Management
Sets ethical standards and behavior guidelines for Directors and senior management personnel.
Effective: 2014
Format: PDF
Corporate Social Responsibility (CSR) Policy
Outlines the company’s approach, focus areas and governance for CSR initiatives.
Effective: 2021
Format: PDF
Financial & Shareholder
Dividend Distribution Policy
Describes principles and factors considered while deciding dividend payouts to shareholders.
Effective: 2016
Format: PDF
Related Party Transactions Policy
Establishes procedures for identifying, reviewing and approving related party transactions.
Effective: 2025
Format: PDF
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