Policies
- Nomination and Remuneration Policy.
- Policy on Determination of Materiality of Disclosures
- Contact Details of Authorized Officers to Determine Materiality.
- Policy on diversity of Board of Directors
- Terms and conditions of appointment of Independent Directors
- Policy for determining Material Subsidiary
- Familiarisation Programmes for Independependent Directors
- Criteria for making payments to Non-Executive Directors
- Code of Conduct for Prevention of Insider Trading
- Code of ethics for board members & senior managers
- Policy for Identification of Group Company
- Policy on materiality of related party transactions
- Policy for determination of Material Litigation
- Policy for determination of Outstanding dues to creditors
- Policy for preservation of Documents
- Policy on Prevention of Sexual Harassment at Workplace Vertoz
- Whistle Blower Policy