Investors

Corporate Governance

Corporate Governance

Composition of Various Committees of Board of Directors

• Composition of Board of Directors and its committees

Policies

• Code of Conduct for Directors and Senior Management Personnel Policy
• Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information
• Corporate Social Responsiblity Policy
• Dividend Distribution Policy
• Familiarization Program for Independent Directors
• Materiality Policy
• Policy for Evaluation of the Performance of the Board of Directors
• Policy on Material Subsidiaries
• Policy on Determination and Disclosure of Materiality of Events or Information
• Policy on Preservation and Archival of Documents
• Policy on Successation Planning of Directors and Senior Management Personnel
• Policy on Web Archival of Information
• Policy to Promote Diversity on the Board of Directors
• Risk Managemet Policy
• Whistleblower Policy
• Policy on Releated Party Transaction
• Policy on Remuneration and Evaluation of Directors, KMP, SMP