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1. COMMITTEES OF THE BOARD OF DIRECTORS..pdf
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2. CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS.pdf
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3. WHISTLE BLOWER POLICY.pdf
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4. ARCHIVAL POLICY & PRESERVATION POLICY.pdf
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5. CODE OF CONDUCT-BM AND SM..pdf
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6. POLICY ON DISCLOSURE OF MATERIAL EVENTS.pdf
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7. FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS.pdf
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8. POLICY FOR DETERMINATION OF MATERIALITY OF RELATED PARTY TRANSACTIONS.pdf
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9. RISK MANAGEMENT POLICY.pdf
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10. MATERIAL SUBSIDIARIES.pdf
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11. INSIDER TRADING.pdf
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12. TERMS AND CONDITIONS OF ID APPOINTMENT NEW.pdf
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13. CODE FOR INDEPENDENT DIRECTORS.pdf
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Archival Policy_materiality of event_ disclosed to stock exchange_ARCFL.pdf
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BOARD PERFORMANCE POLICY.pdf
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Composition of committee.pdf
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Familiarization programme for independent Director.pdf
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GENERAL TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS.pdf
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Material_Subsidary.pdf
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Policy- Determination of Materiality.pdf
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Related Party Transaction.pdf
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general code of conduct.pdf
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senior_employee_code_of_conduct.pdf
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Last modified: Thu. March 16th, 2023 - 01:03pm