Policies

...................................................................................................
Terms and conditions for appointment of ID
...................................................................................................
Remuneration Policy for NED
...................................................................................................
Policy with respect to Obligations of Directors and Senior Management.
...................................................................................................
Nomination and Remuneration Policy
...................................................................................................
Composition of the Committees of the Board
...................................................................................................
Board of Directors and Key Managerial Personnel
...................................................................................................
Archival Policy
...................................................................................................
Whistle Blower Policy

....................................................................................................................
Related Party Transaction Policy

....................................................................................................................
Registrar And Share Transferer Details

....................................................................................................................
Policy for Prevention of Insider Trading
....................................................................................................................
Material events or information
....................................................................................................................
Familiarization programme for Independent Directors
....................................................................................................................
Code of Practices and Procedures for Fair Disclosure
....................................................................................................................
Code of Corporate Disclosure
....................................................................................................................
Code of Conduct
....................................................................................................................
Code of Conduct for Prevention of Insider Trading
....................................................................................................................
Policy for Preservation of Documents
...................................................................................................
Archival Policy Max
...................................................................................................
Nomination and Remuneration Policy
...................................................................................................
Policy with respect to Obligations of Directors and Senior Management
...................................................................................................
Remuneration Policy for NED
...................................................................................................
Terms and conditions for appointment of ID
...................................................................................................