Memorndum & Article of Association

Policies

File Description
. Remuneration Policy
. Coporate Social Responsibility
. Vigil Mechanism / Whistle Blower
. On related Party Transactions
. For Preservation of Documents
. On Materiality of Events

Code of Conduct

File Description
. Code of Conduct for Insider Trading (w.e.f. 01.04.2019)
. Familiarisation Program
. Code of Conduct for Insider Trading, under Regulation 2015
. Code of conduct for Directors and Senior Management
. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information

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