Corporate Governance
ABD ESOS 2024 Aug (Final)
DownloadABD ESOS Scheme- Amended
DownloadNomination and Remuneration Policy
DownloadTerms & Conditions of Independent Directors
DownloadCode of conduct for directors and the senior management team
DownloadWhistle blower policy & vigil mechanism
DownloadDividend distribution policy
DownloadFamiliarisation programme for independent directors (ids)
DownloadPolicy for determining material subsidiaries
DownloadPolicy for determining materiality of events and information
DownloadPolicy on Materiality of RPT and Dealing with RPT
DownloadRisk Management Policy
DownloadCode of Fair Disclosure
DownloadCode of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives
DownloadArchival Policy
DownloadCorporate Social Responsibility Policy
DownloadPolicy on Investor Relations
DownloadPolicy on Board Diversity
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