Policies & Guidelines
- CSR Policy 2025 Ver 10.0 (File Size - 262 KB)
- Broker Policy (Ver 9.0) - 2026 (File Size - 546 KB)
- Policy on Stewardship Code 2024 (Version 4.0) (File Size - 1.22 MB)
- Code of Conduct for Directors & Senior Management Personnel 2024 (Ver. 4.0) (File Size:1.32 MB)
- Terms of Appointment of Independent Directors (File Size:58.9 KB)
- KYC Forms ISR-1-2-3 and SH-13 and SH-14 (File Size:1.1Mb)
- Code of Conduct for Prohibition of Insider Trading – 2025 (Ver 7.0) (File Size - 6.3 MB)
- Related Party Transaction Policy 2024 (Ver. 6.0)(File Size:3.37Mb)
- Archival Policy for any material event or information - 2024 (Ver 3.0) (File Size:572 KB)
- Policy for determining of Material Subsidiaries -2024 (Ver 4.0)(File Size:570 KB)
- Dividend Distribution Policy – 2025 (Ver. 3.0) (File Size - 1.54 MB)
- Policy for determination for Determination of Materiality of event or information – 2024 (Ver 4.0) (File Size:440 KB)
- Vigil Mechanism/ Whistle Blower policy- 2025 (Ver. 3.0) (File Size:3.5 mb)
- Policy on Board Diversity-2025 (Ver 4.0)(File Size:706kb)
- Payment of sitting fees to Directors (File Size:286kb)
- Integrity Pact (File Size:721kb)
- Procurement Guidelines (File Size:5.24 MB)
- Circular on GOI Resolution on the Public Interest Disclosure & Protection of Informers ( PIDPI ) (File Size:358kb)
- Public Notices on PIDPI - extracted from the CVC's website for necessary action by your Department Stewardship Policy (File Size:234kb)