Familiarization program for Independent Directors

Policy / Code

• Policy for Determination of Materiality of Events and Information
• Code of Fair Disclosure
• Code of Conduct for prevention of Insider Trading
• Policy on Related Party Transaction
• Policy on Subsidiary & Material Subsidiary Company
• Corporate Social Responsibility Policy 
• Whistle Blower Policy
• Nomination and Remuneration Policy
• Code of Conduct for Board of Directors and Senior Management
• Risk Management Policy
• Policy for Preservation, Maintenance and Archival of Documents
• Criteria for making payments to Non-Executive Directors
• Audit Committee Charter
• Business Responsibility Policy
• Dividend Distribution Policy