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Company Policies
Annual Return under section 92 of Companies Act, 2013.
Code of Conduct for Directors and Senior Management
Code of Conduct for Prevention of Insider Trading
Compostion of Board Committees
Determination of Materiality of events
Familarization Programme for Independent Directors
Policy and Procedures for inquiry in case of leak of UPSI
Policy of Code of practices and procedures for fair disclosure of UPSI and Legitimate purpose
Policy on Archival and Preservation Of Documents
Policy on determining Material Subsidiary
Policy on Materiality and Related Party Transactions
Policy on Nomination & Remuneration of Directors, KMP & Senior Management
Policy on Sexual Harassment
Policy on Vigil Mechanism
Terms and Conditions for appointment of Independent Director