Policies

Corporate governance policies and codes.

Archival Policy

Code of Conduct for Board, KMP and SM

Code of Conduct for Trading by Designated Person

Code of Fair Disclosure

Corporate Social Responsibility Policy

Dividend Distribution Policy

Familarization Programme for Independent Directors

Nomination and Remuneration Policy

Policy for evaluation of the Board

Policy on disclosure of material events information

Policy on diversity of the Board

Policy on Material Related Party Transaction

Policy on Prevention of Sexual Harassment at Workplace

Succession Policy

Terms of Appointment Independent Directors

Whistle Blower Policy

Policy for material subsidiaries

Sai Materiality Policy