Key Policies

  • Policy on Board DiversityDownload
  • Policy on disclosure of material eventsDownload
  • Policy on Price Sensitive InformationDownload
  • Revised Policy – Related Party TransactionDownload
  • Risk frameworkDownload
  • Risk Management PlanDownload
  • Whistle Blower PolicyDownload
  • Remuneration PolicyDownload
  • Policy on Preservation of Documents and Archival PolicyDownload
  • Dividend Distribution PolicyDownload
  • Risk Management PolicyDownload
  • Revised-NRC POLICY DATED 02.02.2021Download
  • Revised CSR PolicyDownload
  • POSH PolicyDownload
  • Criteria of making payment to non - executive directorsDownload
  • Revised POSH Policy 01.11.2022Download
  • Risk Management Policy dated 10.02.2023Download
  • Environmental, Social, Governance PolicyDownload
  • Stakeholder Engagement PolicyDownload
  • Equal Opportunity PolicyDownload
  • Dividend Distribution Policy revisedDownload
  • Updated Policy on Related Party Transactions w.e.f. 02-02-2024Download
  • Updated policy on Preservation of Records & Archival Policy- 02.02.2024Download
  • Updated Policy on Whistle Blower Mechanism w.e.f. 02-02-2024Download
  • POLICY ON DETERMINATION AND DISCLOSURE OF MATERIALITY OF EVENTS AND INFORMATIONDownload
  • POLICY ON DETERMINATION AND DISCLOSURE OF MATERIALITY OF EVENTS AND INFORMATIONDownload
  • Equal Opportunity Policy-DraftDownload

Code of Conduct

  • Revised Code of Conduct-Board & Senior Management Download
  • Revised Code of Conduct – InsiderTradingDownload
  • Revised Code of Fair Disclosure of UPSIDownload
  • Revised Code of Conduct – Independent DirectorsDownload
  • Code of Conduct – Board of DirectorsDownload
  • DAL Fair Disclosure CodeDownload
  • Code of Conduct- Trading by InsidersDownload
  • Code Of ConductDownload