Code of Conduct & Policies

1. MOA & AOA

2. Familiarisation Program for Independent Directors
   

3. Whistle Blower Policy
   

4. Determination of Materiality of Events

5. Code of fair practice

6. Policy on Material Related Party Transactions

7. Risk Management Policy
   

8. CSR Policy

9. Code of Conduct
   

10. Nomination and Remuneration Policy 
    

11. Identification of Material Subsidiary
    

12. Identification of Material Group Companies, creditors, Litigation
    

13. Policy on preservation of document

14. Board diversity Policy
    

15. Annual Performance Evaluation
    

16. Code for Prohibition of Insider Trading under SEBI (PIT) Regulations 2015
    

17. Sexual harrasment at workplace (POSH POLICY)
    

18. Authorization and Contact details of KMP as per regulation 30(5)
    

19. Terms of appointment of Independent Director - Vikas Mahipal.pdf
    

20. Terms of appointment of Independent Director - Shanmugam

21. Terms of appointment of Independent Director - Simran Nahar
22. Other positions held by the Directors in Body Corporates
23. Policy and procedures for inquiry in case of leak of unpublished price sensitive