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CORPORATE GOVERNANCE

Governance and Policy

Archival Policy

Enables investor access to current company status information through systematic document archival.

Equal Opportunity Policy for Persons with Disabilities

Creates an inclusive work environment where all employees including persons with disabilities have an equal opportunity to succeed.

Nomination and Remuneration Policy

Framework for appointment, removal, and compensation of Directors, Key Managerial Personnel, and Senior Management.

Occupational Health and Safety Policy

Commitment to providing a safe and healthy workplace environment for all employees.

Policy on Corporate Gifting

Guidelines for acceptable gift practices aligned with the Code of Conduct to prevent conflicts of interest.

Policy on Dividend Distribution

Board-approved guidelines for dividend distribution as per SEBI Listing Obligations and Disclosure Requirements Regulations.

Policy on Green Procurement

Promotes sustainable development through environmental protection and responsible procurement practices.

Policy on Materiality

Maintains transparency in disclosure of material events and information as per SEBI guidelines.

Policy on Related Party Transactions

Establishes procedures for approval and reporting of Related Party transactions in compliance with applicable regulations.

Policy on Subsidiary Companies

Ensures compliance with SEBI Listing Regulations in the management and governance of subsidiary companies.

Whistle Blower Policy

Creates a safe environment for reporting unethical behavior, fraud, or violations without fear of retaliation.