POLICY & DISCLOSURE
The members of the Board and the senior management personnel shall affirm the compliance with the code on annual basis. The Annual Report of the Company shall carry a declaration to this effect signed by the Managing Director of the company. Directors will annually sign a confirmation that they have read and will comply with this Code.
*Adopted by the Board of Directors
POLICIES
1: Terms of Appointment of Independent Director
2: Code of Conduct of Independent Directors
3: Policy on Determining Material Subsidiaries
4: Policy on Related Party Transactions
5: Revised Code of Conduct for Board and Senior Management Personnel
7: Familiarization Programme for Independent Directors
8: Policy for determining materiality of events and information