Company Policies

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All Company Policies

Code of Conduct for Board of Directors and SMPs

Code of Conduct for Prohibition of Insider Trading in securities of the Company

Policy on Related Party Transactions

Policy on Prevention of Sexual Harassment at the Workplace (POSH)

Corporate Social Responsibility Policy

Nomination and Remuneration Policy

Policy to promote Diversity of Board of Directors

Whistle Blower Policy

Archival Policy

Dividend Distribution Policy

Policy on Material Subsidiaries

Policy for Evaluation of Performance of Board of Directors

Terms and Conditions for Appointment of Independent Directors

Policy for Familiarisation Programme for Independent Directors

Policy for Preservation of Documents

Succession Policy

Policy on Anti-Bribery and Corruption

Risk Management Policy

Code of Practices and Procedures for fair disclosure of UPSI

Policy for Determination of Materiality

Familiarisation Programme of Independent Directors

CSTL-SOP for Dispute Resolution- Intimation to Shareholders.

Code of Conduct Policy