Policies

Official guidelines ensuring good governance and ethical practices.

Policy Name Description PDF link
Board Diversity Policy Guidelines to ensure diverse representation on the board. View
Business Responsibility Policy Company’s ethical, social, and environmental responsibilities. View
Code of Conduct for Directors & Senior Management Standards of professional conduct for leadership roles. View
Code of Fair Disclosure Practices for fair disclosure of financial and sensitive information. View
Criteria for Making Payment to Non-Executive Directors Compensation framework for non-executive directors. View
Related Party Transaction Policy Rules for transactions with related entities. View
Policy for Determination of Materiality of Events Criteria for deciding which events must be disclosed in markets. View
Policy for Preservation & Archival of Documents Rules for storage and maintenance of company documents. View
Policy on Materiality of Related Party Transactions Guidelines to assess materiality of related party transactions. View
Policy on Remuneration of Directors & KMP Remuneration framework for directors and key personnel. View
Policy on Sexual Harassment of Employees Internal complaint mechanism & prevention guidelines. View
Risk Management Policy Framework for identifying & mitigating organizational risks. View
Whistle Blower / Vigil Mechanism Policy Process for reporting unethical or suspicious activities. View
Policies

Official guidelines ensuring good governance and ethical practices.

Policy Name Description PDF link
Board Diversity Policy Guidelines to ensure diverse representation on the board. View
Business Responsibility Policy Company’s ethical, social, and environmental responsibilities. View
Code of Conduct for Directors & Senior Management Standards of professional conduct for leadership roles. View
Code of Fair Disclosure Practices for fair disclosure of financial and sensitive information. View
Criteria for Making Payment to Non-Executive Directors Compensation framework for non-executive directors. View
Related Party Transaction Policy Rules for transactions with related entities. View
Policy for Determination of Materiality of Events Criteria for deciding which events must be disclosed in markets. View
Policy for Preservation & Archival of Documents Rules for storage and maintenance of company documents. View
Policy on Materiality of Related Party Transactions Guidelines to assess materiality of related party transactions. View
Policy on Remuneration of Directors & KMP Remuneration framework for directors and key personnel. View
Policy on Sexual Harassment of Employees Internal complaint mechanism & prevention guidelines. View
Risk Management Policy Framework for identifying & mitigating organizational risks. View
Whistle Blower / Vigil Mechanism Policy Process for reporting unethical or suspicious activities. View