corporate policies

FILES
NO.FILELINK
1Related Party Transactions PolicyLink
2Memorandum of Association and Articles of AssociationLink
3CSR Projects as per Annual Plan FY 2025-26Link
4Policy for determining Material SubsidiariesLink
5Vigil Mechanism & Whistle Blower PolicyLink
6FAMILIARISATION PROGRAMME OF INDEPENDENT DIRECTORSLink
7CSR Projects as per Annual Plan FY 2024-25Link
8Policy for Determination of Materiality of Events or InformationLink
9Human Rights PolicyLink
10Document Retention and Archival PolicyLink
11Vigil Mechanism / Whistle Blower PolicyLink
12Environment PolicyLink
13Sustainable Procurement PolicyLink
14Business Ethics PolicyLink
15Policy on Prevention of Sexual Harassment (POSH Policy)Link
16Nomination and Remuneration PolicyLink
17Board Diversity PolicyLink
18CSR Projects as per Annual Plan FY 2023-24Link
19Code of Conduct to Regulate, Monitor and Report Trading by Designated PersonsLink
20 Terms & Conditions for Appointment of Independent DirectorLink
21Criteria of making payment to NEDLink
22Related Party Transactions PolicyLink
23CSR Projects as per Annual Plan FY 2022-23Link
24Appointment Letter Independent Director-Mukund BakshiLink
25Corporate Social Responsibility (CSR) PolicyLink
26CSR Annual Plan FY 2021-22Link
27Re-appointment Letter Independent Director -Shailesh PatelLink
28Re-appointment Letter Independent Director-Bhanubhai PatelLink
29Risk Management PolicyLink
30Code of Conduct for Board and Senior ManagementLink
31Procedure for Enquiry in case of Leak of UPSILink
32Code of Fair Disclosure of UPSILink
33APPT. LETTER INDEPENDENT DIRECTOR - B.PATELLink
34APPT. LETTER INDEPENDENT DIRECTOR - S.PATELLink

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