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Policies & Codes

As a responsible organization, we appreciate the responsibility of making an ongoing contribution to the development of society at large. In this direction, a few initiatives taken are given below –

  • Dividend Distribution Policy

  • Criteria of making payment to Non-Executive Directors

  • HUIL Nomination & Remuneration Policy

  • Archival Policy

  • Policy for Determination of Materiality of Events and Information

  • Board Diversity Policy

  • Fair Disclosure Code

  • Familarization program for Independent Directors

  • CSR Policy

  • Whistle Blower Policy

  • Insider Trading Policy_w e f 15 05 2015

  • Nomination & Remuneration Policy

  • Policy for determining material subsidiaries

  • Sexual Harassment Policy

  • Code of Conduct for Board of Directors and Senior Management Personnel

  • Familiarization program 2016-2017

  • Code of Practices and Procedures for Fair Disclosure

  • Policy and procedures for inquiry

  • Policy for Determination of Legitimate purposes

  • Policy on Materiality of Related Party Transactions