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Corporate Governance

Corporate Governance Policies

Policy on Remuneration and Evaluation of Directors – KMPSMP

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Evaluation of performance of board of directors policy

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Diversity of Board of Director’s policy

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Succession Planning Policy

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Code of Conduct for Directors and SMP (LH)

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Familiarization of ID's

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Policy for Identification of Material Subsidiary

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Compliance & Regulatory Policies

Whistle Blower Policy

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Risk Management Policy

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Fair Disclosure UPSI Insider Trading

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PIT – Code of Conduct

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Determination of Materiality of Events

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Investor Grievance Redressal Policy

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POSH Policy of the Company

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Financial & Shareholder Policies

Dividend Distribution Policy

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RPT Policy (Related Party Transactions Policy)

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Records & Document Policies

Policy on Preservation of Documents

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Web Archival Policy

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CSR Policy

CSR Policy

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