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Chartered Documents and Policies
Familiarization Programme for Independent Directors_2025-26
Familiarization Programme for Independent Directors_2024-25
Criteria of making payments to ID & Non-Executive Director
Policy on Materiality of RPTs and Dealing with RPTs
Memorandum of Association (MOA) and Articles of Association (AOA) of the Company
TC of appointment of ID
Corporate Social Responsibility Policy
Disclosure of events and Materiality Policy
Document Retention and Archival Policy
Fair disclosure & UPSI
Grievance Redressal
Insider Trading Policy
Related Party Transactions
TC of appointment of ID
Vigil Mechanism Whistle Blower
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