Investor Relations

Policies

Policies

2024-2025

Related Party Transaction Policy

Related Party Transaction Policy

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Whistle Blower Policy & Vigil Mechanism

Whistle Blower Policy & Vigil Mechanism

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POLICY ON SUCCESSION PLANNING FOR THE BOARD OF DIRECTOS AND SENIOR MANAGEMENT.

POLICY ON SUCCESSION PLANNING FOR THE BOARD OF DIRECTOS AND SENIOR MANAGEMENT.

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Policy on CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING

Policy on CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING

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NOMINATION & REMUNERATION- CUM –BOARD DIVERSITY POLICY

NOMINATION & REMUNERATION- CUM –BOARD DIVERSITY POLICY

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Policy for Determining Materiality with regard to Disclosure of Event and Information

Policy for Determining Materiality with regard to Disclosure of Event and Information

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Policy on Related Party Transactions

Policy on Related Party Transactions

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Policy on Familiarisation of ID

Policy on Familiarisation of ID

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Policy on Preservation of Documents and Archival Policy 2025

Policy on Preservation of Documents and Archival Policy 2025

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POLICY FOR PROCEDURE OF INQUIRY IN CASE OF LEAK OR SUSPECTED LEAK OF UPSI

POLICY FOR PROCEDURE OF INQUIRY IN CASE OF LEAK OR SUSPECTED LEAK OF UPSI

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POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

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TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

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CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MAMAGEMENT PERSONNEL

CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MAMAGEMENT PERSONNEL

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VIGIL MECHANISM AND WHISTLE BLOWER POLICY

VIGIL MECHANISM AND WHISTLE BLOWER POLICY

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Key Managerial Personnel to Determine materiality of events or information

Key Managerial Personnel to Determine materiality of events or information

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2022-2023

Terms and Condition of Appointment of Independent Director

Terms and Condition of Appointment of Independent Director

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POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS

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ARCHIVAL POLICY

ARCHIVAL POLICY

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2021-2022

Familiarization Programme

Familiarization Programme

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2019-2020

KYC & PMLA Policy

KYC & PMLA Policy

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Investment policy

Investment policy

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OSL_Policy for Determining Material Subsidiary

OSL_Policy for Determining Material Subsidiary

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OSL_ Remuneration Policy

OSL_ Remuneration Policy

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OSL_Related Party Transaction

OSL_Related Party Transaction

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OSL_Policy of Preservation of Documents

OSL_Policy of Preservation of Documents

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OSL_Policy for Determination of Materiality of Events and Information

OSL_Policy for Determination of Materiality of Events and Information

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OSL_Criteria for making payment to Independent Director

OSL_Criteria for making payment to Independent Director

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OSL_CODE OF PRACTICIES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI

OSL_CODE OF PRACTICIES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI

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OSL_Code of Conduct for Directors, KMP and ID

OSL_Code of Conduct for Directors, KMP and ID

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OSL - Board evaluation Creteria

OSL - Board evaluation Creteria

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OSL - Archival Policy

OSL - Archival Policy

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Policy on Board Diversity

Policy on Board Diversity

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Dividend Distribution Policy

Dividend Distribution Policy

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