India
Investors
Corporate Governance
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Brief Profile of Board of Directors
Composition of Various Committees of Board of Directors
Policies
- Terms and Conditions of the Independent Director
- Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
- Preservation of documents Policy
- Succesion Planning
- Policy on Whistle Blower
- Risk Management Policy
- Web Archival Policy
- Policy for determining Materiality of Events
- Dividend Distribution Policy
- Familiarisation Programme
- Material Subsidiary
- Policy on dealing with related party transactions
- Code of Conduct (Directors Senior Management Personnel)
- Materiality Policy
- Code for Fair Disclosures
- Diversity of Board of Directors Policy
- Evaluation of Performance of Board of Directors
- Nomination Remmuneration Evaluation Policy
- JCAL CSR Policy
