Policies/ Codes/ Programs

Dividend Distribution Policy

Terms and conditions of appointment of Independent Directors

Business Responsibility Policy

Policy on Determination of Materiality

Archival Policy

CSR Policy

Code of Practices and Procedures for fair disclosure of UPSI

Nomination and Remuneration Policy

Charter of Audit Committee

Code for Independent Directors

Code of Conduct for Board Members and Senior Management Personnel

Policy for Safeguarding Rights of Minority Shareholders

Policy on Board Diversity

Independent Director Familiarization Programme

Whistle Blower Policy And Vigil Mechanism

Policy on Dealing With Related Party Transactions

Code of conduct to regulate, monitor and report trading by Desginated Person

whistleblower_vigilmechanism_atul-auto_ok_new.pdf