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| Name | Last modified | Size | Description |
|---|---|---|---|---|
| Parent Directory | - | ||
| 1. Code of Conduct of BOD and Senior Management personnel.pdf | 2025-12-05 17:03 | 201K | |
| 10. COMPOSITION OF COMMITTEES OF BOARD.pdf | 2025-12-05 17:03 | 180K | |
| 11. POLICY FOR EVALUATION OF DIRECTORS AND KMP & OTHER EMPLOYEES.pdf | 2025-12-05 17:03 | 215K | |
| 12. REMUNERATION POLICY.pdf | 2025-12-05 17:03 | 272K | |
| 2. Insider Trading Policy.pdf | 2025-12-05 17:03 | 439K | |
| 3. Terms and Conditions of appointment of Independent Directors.pdf | 2025-12-05 17:03 | 196K | |
| 4. Familiarization Programme for Independent Directors.pdf | 2025-12-05 17:03 | 183K | |
| 5. Related Party Transaction Policy.pdf | 2025-12-05 17:03 | 227K | |
| 6. Policy on disclosure of material events.pdf | 2025-12-05 17:03 | 235K | |
| 7. Policy on Material Subsidiary.pdf | 2025-12-05 17:03 | 296K | |
| 8. Whistle Blower Policy.pdf | 2025-12-05 17:03 | 340K | |
| 9. Board diversity policy.pdf | 2025-12-05 17:03 | 224K | |
| AkikoCSRPolicy.pdf | 2025-12-05 17:03 | 333K | |