Download Category: Corporate Policy

Policy on Related Party Transactions

Policy on Related Party TransactionsDownload Now!

Composition of Board of Directors and Committees

Composition of Board of Directors and CommitteesDownload Now!

Code of Conduct for Board Members and Senior Management Personnel

Code of Conduct for Board Members and Senior Management PersonnelDownload Now!

Remuneration Policy for Non-Executive Directors

Remuneration Policy for Non-Executive DirectorsDownload Now!

Terms and Conditions of Appointment of Non-Executive Independent Directors

Terms and Conditions of Appointment of Non-Executive Independent DirectorsDownload Now!

Familiarization Programme for Independent Director

Familiarization Programme for Independent DirectorDownload Now!

Policy for Determining Material Subsidiary

Policy for Determining Material SubsidiaryDownload Now!

Code of Practices & Procedures pursuant to PIT Regulations, 2015

Code of Practices & Procedures pursuant to PIT Regulations, 2015Download Now!

Dividend Distribution Policy

Dividend Distribution PolicyDownload Now!

Nomination & Remuneration Policy

Nomination & Remuneration PolicyDownload PDF