Charter Documents/ Policies
|
Year
|
Title
|
Documents
|
|
26.05.2025
|
Policy on Prohibition of Insider Trading_2025
|
|
|
26.05.2025
|
Remuneration Policy and Criteria for the appointment of Directors
|
|
|
2025
|
Policy on Related Party Transactions
|
|
|
2025
|
Policy on Prohibition of Insider Trading
|
|
|
2025
|
Policy on Determination of Materiality of Events
|
|
|
2024
|
MOA & AOA
|
|
|
2023
|
Risk Management Policy
|
|
|
2021
|
Corporate Social Responsibility Policy
|
|
|
2022
|
Policy On Diversity Of Board Of Directors
|
|
|
2019
|
Policy on Familiarization Program
|
|
|
2018
|
Remuneration Policy and Criteria for the appointment of Directors
|
|
|
2018
|
Dividend Distribution Policy
|
|
|
2018
|
Policy for Preservation of Documents
|
|
|
2018
|
Whistle Blower Policy
|
|
