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Company Policy

Criteria Of Making Payments To Non Executive Directors

Documents Preserved Policy

Identification Of Material Litigation And Creditors Policy

Code Of Conduct For Directors And Senior Officials

Familiarisation Programme For Independent Directors

Nomination And Remuneration Policy

Committees Of The Board Of Directors

Policy For Determining Material Subsidiary

Policy For Identification Of Material Group Companies

Determination Of Material Events

Code For Independent Directors

Risk Management Policy

Policy For Formal Annual Evaluation By The Board Of Its Own Performance

Terms And Conditions Of Id Appointment

Related Party Transaction

Policy On Prevention Of Sexual Harassment Of Women At Workplace

Policy For Disclosure & Prevention Of Insider Trading

Whistle Blower Policy Macobs Technologies