Policies and Codes
Policy for Dealing with Related Party Transactions- w.e.f. February 1, 2025
ViewBoard Familiarisation Programmes(06.08.2021 to 25.07.2025)
ViewPolicy for Dealing with Related Party Transactions- wef April 1, 2022
ViewBoard Familiarisation Programmes
ViewBoard Familiarisation Programme
ViewRemuneration Policy
ViewDetails of familiarization programmes imparted to IDs
ViewCriteria for making payment to NEDs
ViewBusiness Responsibility Report
ViewDividend Distribution Policy
ViewCode Of Conduct for Board Members and Senior Management
ViewCode of Conduct for Prevention of Insider Trading
ViewCode of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information
ViewPolicy on Determination of Materiality
ViewPolicy on preservation of documents
ViewWeb Content Archival Policy
ViewCSR Policy
ViewPolicy for Dealing with Related Party Transactions
ViewPolicy for Determining material subsidiary
ViewWhistle Blower Policy
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01246555555Registered Office: 5th Floor, Plot No. 108, IT Park,
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01246555555Registered Office: 5th Floor, Plot No. 108, IT Park,
Udyog Vihar, Phase 1, Industrial Complex Dundahera,
Gurgaon- 122016, Haryana, India.
CIN: L74110HR1995PLC121209
Emails with blank subject line or single character are treated as spam in our systems.
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One International Centre (Formerly IFC), Senapati Bapat Marg, Elphinstone Road, Mumbai - 400013
Plot No. 108, 5th Floor, Udyog Vihar Phase - 1, Gurgaon, Haryana - 122001