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POLICIES AND GUIDELINES

New-COMPOSITION OF BOARD OF DIRECTORS
PREVENTION_OF_SEXUAL_HARASSMENT_AT_WORKPLACE
Policy on materiality of events Reg30
Policy for determining Material subsidiary Reg 16
Moumona Pal Appointment letter independent director
DETAILS OF KMP DETERMINING MATERIALITY OF EVENTS
COMPOSITION_OF_BOARD_OF_DIRECTORS
ARUNANSU GOSWAMI-Appointment_letter_independent_director
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTSINFORMATION
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
CRITERIA FOR MAKING PAYMENT TO NON- EXECUTIVE DIRECTORS
COMPOSITION OF VARIOUS COMMITTEES OF BOARD
Code-of-conduct-insider trading (2 files merged)
CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
Code for Unpublished Price Sensitive Information
46-policy-on-disclosure-of-info-under-listing-regulations
ARCHIVAL POLICY
Code For Independent Directors As Per Companies Act 2013
Company Basic Informations
Disclosure under Regulation 25 and 46 of SEBI
DISCLOSURE
CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING
FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE
NOMINATION N REMUNERATION COMMITTEE
RELATED PARTY TRANSACTION POLICY
VIGIL MECHANISM
NOTICE
 
 

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