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Memorandum of Association
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Article of Association
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 Familiarization Programmes for
Independent Directors
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 General Terms & Conditions of
Appointment of Independent Directors
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 Archival Policy
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 Policy on Preservation of Documents
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 Policy on Related Party
Transcations
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 Code of Practices and Procedures
for Fair Disclosure of Unpublished Price
Sensitive Information (UPSI)
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 Nomination & Remuneration Policy
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 Policy for Determining Material
Subsidiaries
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 Investor Grievance Redressal Policy
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Code of Conduct of Board of Directors and
Senior Management Personnel
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Vigil Mechanism Whistle Blower Policy
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Shareholder's Protection Right Policy
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