Corporate Governance
The Company has complied with the Corporate Governance as stipulated under the listing agreement with the stock exchanges. A separate section on corporate governance, along with a certificate from the auditors confirming the compliance is annexed and forms part of the Annual Report.
- Dividend Distribution Policy
- Related Party Transaction Policy
- Material Subsidiary Policy
- Familiarisation Programme for Independent Directors
- Board Diversity Policy
- Nomination and Remuneration Policy
- Corporate Social Responsibility Policy
- Internal Control System
- Policy on Prevention of Fraud
- Policy on Prevention of Sexual Harassment at The Workplace
- Whistle Blower Policy (Vigil Mechanism)
- Risk Management Policy
- Archival Policy
- Policy for Determination of Material Events
- Policy For Preservation of Documents
- Business Responsibility Policy