Corporate Governance

Corporate Governance

• KYC Updation
• Tax Exemption Forms
• Archival Policy
• Dividend Distribution Policy
• Policy on Material Subsidiaries
• Policy for determination of Materiality of Disclosures
• Appointment, nomination and remuneration of Directors, KMP & Senior Management
• Letter of Appointment for Independent Directors
• Whistle Blower Mechanism
• CSR Policy
• Sexual Harassment Policy
• Risk Management Policy
• Policy on Related Party Transaction
• Insider Trading Policy
• Code of Conduct