|
 Sample Letter of Appointment to Independent Directors (PDF Format) |
| Policy on Preservation of Documents (PDF Format) |
| Familiarization Programme and Meeting of Independent Directors (PDF Format) |
| SEBI Insider trading and code for UPSI (PDF Format) |
| Code of Conduct (PDF Format) |
| Policy for Determining Material Subsidiary (PDF Format) |
| Related Party Transanctions (PDF Format) |
| Terms and Conditions of Appointment of Independent Directors (PDF Format) |
| Whistle Blower Policy (PDF Format) |
| Criteria for making payment to Non-Executive Directors (PDF Format) |
| Committees of the Board (PDF Format) |
