| 1 |
Familiarization Programme of ID |
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| 2 |
Nomination and Remuneration Policy |
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| 3 |
Vigil Mechanism & Whistler Blower Policy |
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| 4 |
Code of Conduct_for BoD and SMT |
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| 5 |
Code of Practice and procedure for UPSI |
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| 6 |
Criteria or Policy for making payments to NED |
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| 7 |
Policy on Materiality of Related Party Transactions |
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| 8 |
Policy on Preservation and Archival of Documents |
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| 9 |
Policy on prevention of Sexual Harrasement at workplace (POSH) |
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| 10 |
Policy_on_Determination_of_Matriality |
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| 11 |
Terms & conditions of Appointment of Independent Directors |
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| 12 |
Prohibition of Insider Trading Policy |
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| 13 |
Policy on identification of Group Companies, Material Creditors |
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| 14 |
Internal Financial Control Policy |
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