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Company’s Philosophy on Corporate Governance

The Company believes that good corporate governance encompasses a set of systems and practices that enables the Board of Directors and Senior management to govern the company’s affairs in a manner which ensures accountability, assurance and leadership in the widest sense.
The objective is to enhance the long-term value of the company to fulfill the expectations and aspirations of all its stakeholders.

Good governance practices empower the company to lead with ethical business practices, dynamic culture and a positive mindset. We consider fairness and transparency as one of our core management tenets. We are committed to meet the aspirations of all our stakeholders. This is demonstrated in shareholder returns, awards & recognitions, high credit ratings and customer benefits by offering high quality products at competitive prices. The matters covered under this code are of the utmost importance to the company, our shareholders and our business partners.

Composition of Board & Committees
Investor’s contact
Business Responsibility policy
Board Diversity Policy
Corporate Social Responsibility Policy
Policy on Preservation of Documents
Archival Policy
Policy for determining material subsidies
Policy for determining materiality of events
Nomination and Remuneration policy
Whistle Blower Policy
Policy on Related Party Transactions
Code of Conduct for prevention of Insider Trading
– Code of Conduct of Practices Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Policy on Procedure of Inquiry in case of leak of unpublished price sensitive information
– Code of Conduct for Directors Senior Management
Familiarisation Programme for Independent Directors
Terms & Conditions of Appointment of Independent Directors