Investor Center Corporate Governance
Corporate Governance
Company’s philosophy on Corporate Governance

The company believes that good corporate practice enables the board to direct and control the affairs of a company in an efficient manner and to achieve its ultimate goal of maximising shareholders value and conducting its business with integrity and with respect to the interests of those our activities can affect.

To succeed requires the highest standards of behaviour from all of us. Ethical business conduct is critical to our business. To uphold the standards in day-to-day activities, the company has framed policies and procedures to be adopted by the Board of Directors and Senior Management. The matters covered under this code are of utmost importance to the company, our shareholders and our business partners.

Related links
  • Code of Conduct for Board of Directors and Senior Management
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  • Terms & Conditions of Appointment of Independent Directors
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  • Familarisation Program for Independent Directors
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  • Whistle Blower Policy
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  • Policy on Related Party Transactions
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  • Nomination & Remuneration policy
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  • Corporate Social Responsibility Policy
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  • Composition of Board & Committees
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  • Board Diversity Policy
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  • Criteria For Making Payments To Non Executive Directors
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  • Policy For Determination Of Materiality Of Events Or Information
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  • Policy For Determining Material Subsidiaries
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  • Policy On Preservation Of Documents And Archival Policy
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