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Corporate Profile MOA AOA

Board of Directors & Committees Brief Profile of our Directors

Policy on Preservation of Documents Policy on Archival of Documents Terms and Conditions of Appointment of Independent Directors Policy on familiarization Programmes for Independent Directors Whistle Blower Policy Code of Conduct of Board & Senior Management Nomination and Remuneration Policy Policy for Determination of Materiality of events or information Policy on identification of group companies, identification of material outstanding creditors and identification of material outstanding litigations Policy on Diversity of Board of Directors Policy on Materiality of Related Party Transactions Policy for payment of Non-Executive Directors Prevention of Sexual Harassment Policy Dividend Distribution Policy Code of Conduct for Prevention of Insider Trading Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Policy on Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information

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