Corporate Governance

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Quarterly Report
Code of Conduct
Chairman's Messages
Policies
Board Committees

2025-26

June 2025

2013-14

June 2013
Code of Conduct
2022-23
2021-22
2020-21
Terms & Conditions for Appointment of ID
Familiarisation Programme of ID
Materiality Policy
Vigil Mechanism and Whistle Blower Policy
Nomination & Remuneration Policy
Policy for Determining Material Subsidiaries
Corporate Social Responsibility Policy
Dividend Distribution Policy
Policy On Prevention Of Sexual Harassment (posh) At Work Place
Risk Management Policy
RPT Policy
Code of conduct for Designated Person
Preservation & Archival Policy
Policy on Orderly Succession for Appointments to The Board, KMP and Senior Management
BRR Policy
Criteria for making payment to NED
Board Committees
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