Corporate Governance

Board of Directors

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Composition of Committees

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Draft Independent Director’s Appointment Letter

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Criteria of making payments to Non- Executive Directors

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Code of Conduct

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Corporate Presentation

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Placement Document

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Code of Corporate Disclosure Practice

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Dividend Distribution Policy

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Policy On Determining Material Subsidiary

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Familiarization Programme For Independent Directors

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Policy for Determination of Materiality of an Event or Information

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CSR Policy

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Whistle Blower Policy

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Policy On Materiality of and Dealing With Related Party Transactions.

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Nomination and Remuneration Policy

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Business Responsibility Report 2017-18

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Business Responsibility Report 2016-17

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Business Responsibility Report 2015-16

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Code of Business Ethics

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Environment Policy

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Health and Safety Policy

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