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Corporate Governance

View PDF : Code for Independent Directors
 
View PDF : Code of Conduct for Directors and Senior Management
 
View PDF : Code of Conduct for Insider Trading
 
View PDF : Composition of committee of Board of Directors
 
View PDF : Criteria for determining materiality of events
 
View PDF : Criteria for making payment to NED
 
View PDF : Policies for Preservation of Documents
 
View PDF : Policy on dealing with Related Party Transaction
 
View PDF : Policy on Determininng Material Subsidiary
 
View PDF : Policy on Familirization of independent directors
 
View PDF : Policy on Prevention of Sexual Harassment
 
View PDF : Risk Management policy
 
View PDF : Terms and condition of ID appointment
 
View PDF : Whistle Blower Policy