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Details of Familiarization Programme attended by Independent Director |
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Terms and Conditions of Appointment of Independent Directors of the Company
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Policy for Determination of Materiality of Events and Information for Disclosure to the Stock Exchanges |
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Policy determining Material Subsidiary |
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Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions
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Vigil Mechanism and Whistle-Blower Policy |
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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and Code of conduct for Regulating, Monitoring and Reporting, Trading by Designated Persons and Immediate Relatives of Designated Persons and Adoption of Minimum Standards as Prescribed in the Law ;and Policy for Determination of “Legitimate Purposes”;and Policies and Procedures for inquiry in case of leak of Unpublished Price Sensitive Information or suspected leak of Unpublished Price Sensitive Information. |
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Framework for Familiarization Program for Independent Directors |
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Code of Conduct of Board of Director MHIL |
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