"Attention of the Holders of Securities in Physical Mode is invited to Circular No. SEBI/HO/MIRSD/PoD-1/P/CIR/2023/181 dated November 17, 2023 issued by SEBI."
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Policies
1. Determination of Materiality of Event or Information
2. Policy on Dealing with Related Party Transactions
3. Policy on Board Diversity
4. Nomination, Remuneration and Evaluation Policy
5. Policy on Succession Planning for the Board and Senior Management
6. Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information
7. Details of Familiarisation Programme for Independent Directors
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11. Policy on Determination of Material Subsidiary
12. Policy on Preservation of Documents
13. Policy and Procedure for Inquiry incase of Leak-suspected Leak of UPSI
14. Terms and Conditions for appointment for Independent Directors.
15. Non-discrimination Policy & Prevention of Sexual Harrassment (POSH)
16. Criteria for making Payments to Non-Executive Directors
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