Code of Conduct Applicable to the Board of Directors Including KMP & SMP
Committee of the Board of Directors
Code of Conduct For Prevention of Insider Trading
Policy on Related Party Transactions
Code of Conduct to regulate, monitor and report trading by DP
Code of Practices for Fair Disclosure of UPSI
Familiarisation Programme for Independent Directors
Familiarization-Programme-conducted-by-MD-1
Corporate Social Responsibility Policy
Intimation to BSE- Meeting of Independent Directors
Terms and Conditions of Appointment of Independent Directors
Independent-Directors-Letter-of-Appointment
Criteria of making payment to Independent Directors of the Company
Information of Designated official for handling Investor Grievances
Amendment of INDSIL ESOS-Scrutinizer Report on the Result of Postal Ballot/E-Voting
Enterprise Risk Management Policy
Policy on Determination of Materiality
Nomination and Remuneration Policy
Nodal Officer for the purpose of processing the Claims of IEPF