Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons Articles of Association Code of conduct for Directors and Senior Management Terms and conditions of appointment of Independent Directors Familiarisation programme to independent directors Whistle Blower Policy Related Party Transactions Policy Nomination Remuneration Policy Material Subsidiary Policy Policy for determination of materiality of events and information for disclosure to Stock Exchanges Policy on preservation of documents and archival Composition of various committees of Board of Directors Contact information Criteria for making payment to non executive directors Code of Practices and Procedures for Fair Disclosure KMP for determining materiality of events CSR Policy
