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Policies/Codes/Agreement

  • Insider Trading Code of Conduct PDF 
  • Composition of Various Committees PDF 
  • Dividend Distribution Policy PDF 
  • Policy on Corporate Environment PDF 
  • Policy on Determination of Materiality of Events PDF 
  • Policy on Directors' Appointment and Remuneration PDF 
  • Policy on Material Subsidiaries PDF 
  • Policy on Preservation of Documents PDF 
  • Related Party Transactions Policy PDF 
  • Terms of Appointments of Independent Directors PDF 
  • Whistle Blower Policy PDF 
  • Archival Policy PDF 
  • Familiarisation Programme for Independent Directors PDF 
  • Policy on Corporate Social Responsibility PDF 
  • Media Agreement PDF 
  • Code of Fair Disclosure (Prohibition of Insider Trading) PDF 
  • Code of Conduct for Senior Management and Directors PDF 
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