Corporate Governance

Code of Conduct

Board of Directors & Senior Level Management Code of Conduct
It is of major importance to corporations and their leaders to create a "tone at the top" and a corporate culture that promotes ethical conducts on the part of those corporations and their employees. The single most important factor in creating such a culture is the quality of corporate leadership, especially the "tone at the top" set by Boards and Senior Level Management For the purpose of this code of conduct, "Senior Level Management" means officials one level below the Board of Directors who are directly reporting to the Board of directors of Managing Director. The code of conduct for the Board of directors of the company imposes the following responsibilities on the Board of Directors and senior level management of the company.

Corporate Governance


Corporate Governance Policies

Occupation Health & Safety Policy

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Environmental Policy

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Supplier Code of Conduct

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Memorandum & Articles of Association

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Policy for POSH

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Policy for Legitimate Purpose

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MIL Insider Trading Code

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Dividend Policy

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Policy Determining Materiality

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Documents Retention Policy

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Directors Diversity Policy

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Risk Management Policy

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7 years unclaimed dividend details (year-wise) as at 30/09/2015

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Directors Familiarization

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Appointment of Independent Director

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Nomination & Remuneration Policy

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