Corporate Governance & other policies
IT & Cybersecurity PolicyFeb' 25
Bio Diversity Policy Rev.2.0Jan' 25
Policy on Materiality of Related Party Transactions and Dealing with Related Party TransactionsMar; 25
Code of Business Conduct and Ethics PolicyFeb’ 25
Policy for determination and disclosure of materiality of an event or information
Policy to determine material SubsidiaryFeb' 25
NRC PolicyFeb' 25
Code of Conduct for VendorsFeb' 25
Code of Fair Disclosure and Conduct and Code for Prevention of Insider Trading
Whistle Blower PolicyAug' 24
Environment PolicyFeb' 24
POSH Policy Latest RevJan' 24
Occupational Health Safety PolicyJan' 24
ESG PolicyNov' 23
Human Rights PolicyNov' 23
Anti-Bribery and Anti-Corruption PolicyNov' 23
Diversity and Inclusion PolicyNov' 23
Environment PolicyNov' 23
Ethical and Responsible Marketing PolicyNov' 23
Dividend Distribution PolicyNov' 23
Draft letter of appointment of ID
Risk Management PolicyMay' 23
Board Diversity PolicyFeb' 23
Sustainability PolicyJan' 23
No Deforestation PolicyJan' 23
Sustainable Sourcing PolicyJan' 23
Details of KMP authorised to determine Materiality
Policy on Determination of Legitimate Purpose for sharing UPSI
Archival Policy
Policy for inquiry in case of leakage of UPSI
Policy on Preservation & Utilization of Stationery
Coroprate EHS policyJun' 21
CSR Projet ReportJun' 21
CSR policyFeb' 21
Presentation on Familiarization programmeFeb' 21
Prevention of Sexual Harassment of Women at WorkplaceFeb' 20
Policy on Insider TradingFeb’ 19
Public Policy
Whistle Blower PolicyMay’ 19
Policy on Preservation of DocumentsFeb' 17
Letter of Appointment to Kulin LalbhaiNov' 16
