Codes and Policies

Policy to Promote Board Diversity

Human Rights Policy

Code of Conduct for Board of Directors and Senior Management Personnel

Whistle Blower Policy (Vigil Mechanism)

Policy on materiality of Related Party Transaction and dealing with Related Party Transaction (Effective from 1st April, 2022)

Code of Practices and Procedures for Fair Disclosure of UPSI

Policy for Inquiry in case of leak of UPSI

Astec Code of Conduct for Prevention of Insider Trading

Risk Management Policy

Policy on materiality of Related Party Transaction and dealing with Related Party Transaction (Effective upto 31st March, 2022)

Nomination and Remuneration Policy

Material Subsidiary Policy

Policy for determining materiality of events

Policy for maintenance and preservation of documents

Archival Policy

Dividend Distribution Policy