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GUIDELINES

POLICIES OF COMPANY

The strict adherence to our policies helps us collectively move forward with a unified approach.

Sexual Harassement policy

CSR Policy

Whistle Blower Policy

Board Diversity Policy

Policy on Related Party Transactions

Code of conduct for Board of Directors & Senior Management

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Annual Disclosure of Holding by Designated Personnels

T&C Appointment of IDP

Risk Management Policy

Policy on Preservation of Documents

Familiarization Program of Independent Director

Policy for determination of material events

Sustainability Policy

Dividend Distribution Policy

Policy for Determining Material Subsidiaries

Policy on succession planning for the board and senior management

Archival Policy

Familiarization Programme For Independent Directors

Anti Bribery and Anti-Corruption Policy

Policy Relating to the Remuneration of the Directors, Key Managerial Personnel and other Employees Nomination Remuneration Commitee Policy

GHFL Policy For Determination of Material Event

Code of conduct for Prevention of Insider Trading