Investor Relations

Investor Relations

Policies

Disclosure of related party transactions for the year ended 31st March 2023

INSIDER TRADING POLICY

POLICY AND PROCEDURE FOR ENQUIRY IN CASE OF LEAK OF UPSI

PROFILE OF BOARD OF DIRECTORS

Code of Practices and Procedures for Fair Disclosure of UPSI(Reg-8)

Policy for Preservation of Documents

Nomination and Remuneration policy

Policy on Orderly Succession

Policy on Preservation of Documents

Policy on Board Diversity

Policy On Material Subsidiary

Policy On Materiality of Related Party Transanction

Code of conduct for Directors & Sr. Management

Whistle Blower and Vigil Mechanism Policy

CSR Policy

Policy for Determination Of Materiality Of Any Events/Information

Criteria for making payment to Non-Executive Director