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Home » Investors » Policies
Corporate Governance
 
1. Whistle Blower policy
 
2. CSR Policy
 
3. Nomination and Remuneration Policy
 
4. Related Party Transaction Policy
 
5. Policy for determining material subsideries
 
6. Familiarisation Program - Imparted for Independent Directors (2014-15)
 
7. Familiarisation Program - Imparted for Independent Directors (2015-16)
 
8. Letter of Appointment of Independent Director
 
9. Nomination Form SH-13 for making a nomination
 
10. Nomination Form SH-14 for cancellation or variation
 
11. Code under Insider Trading
 
12. Determining Materiality of Event & Information Policy
 
13. Familiarisation Program for Independent Directors
 
 
 
 
 

 

     
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