Learn how companies establish fair compensation guidelines for non-executive directors through criteria such as workload, industry standards, and experience. Discover best practices for ensuring equitable payments to non-executive board members. Read more here.

Policy for determining Material Subsidiary

Model Tripartite Agreement between the Issuer Company, Existing STA and New STA

Familiarisation Programme for Independent Directors

Dividend Distribution Policy

Corporate Social Responsibility Policy

Board Diversity Policy

AGM Notice and Annual Report 2019-20