NO. | FILE | LINK | 1 | Policy for Determination of Materiality of Events or Information | Link |
2 | Human Rights Policy | Link |
3 | Document Retention and Archival Policy | Link |
4 | Vigil Mechanism / Whistle Blower Policy | Link |
5 | Environment Policy | Link |
6 | Sustainable Procurement Policy | Link |
7 | Business Ethics Policy | Link |
8 | Policy on Prevention of Sexual Harassment (POSH Policy) | Link |
9 | Nomination and Remuneration Policy | Link |
10 | Board Diversity Policy | Link |
11 | CSR Projects as per Annual Plan FY 2023-24 | Link |
12 | Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons | Link |
13 | Terms & Conditions for Appointment of Independent Director | Link |
14 | Criteria of making payment to NED | Link |
15 | FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS | Link |
16 | Related Party Transactions Policy | Link |
17 | CSR Projects as per Annual Plan FY 2022-23 | Link |
18 | Appointment Letter Independent Director-Mukund Bakshi | Link |
19 | Corporate Social Responsibility (CSR) Policy | Link |
20 | CSR Annual Plan FY 2021-22 | Link |
21 | Re-appointment Letter Independent Director -Shailesh Patel | Link |
22 | Re-appointment Letter Independent Director-Bhanubhai Patel | Link |
23 | Risk Management Policy | Link |
24 | Code of Conduct for Board and Senior Management | Link |
25 | Procedure for Enquiry in case of Leak of UPSI | Link |
26 | Code of Fair Disclosure of UPSI | Link |
27 | APPT. LETTER INDEPENDENT DIRECTOR - B.PATEL | Link |
28 | APPT. LETTER INDEPENDENT DIRECTOR - S.PATEL | Link |