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Corporate Governance, Company Policies And Code Of Conduct

Reports of compliance in corporate governance, the various company policies in effect, and a well-written code of conduct defining the company’s values, principles, and standards.

Corporate Governance Reports

Quarterly Compliance Corporate Governance Report
as on 10-06-2015

 

Quarterly Compliance Corporate Governance Report
as on 31-03-2015

 

Archived Corporate Governance Reports

Corporate Governance Report
as on 2011-12

 

Corporate Governance Report
as on 2010-11

 

Corporate Governance Report
as on 2009-10

 

Corporate Governance Report
as on 2008-09

 

Corporate Governance Report
as on 2007-08

 

Corporate Governance Report
as on 2006-07

 

Corporate Governance Report
as on 2005-06

 

Corporate Governance Report
as on 2004-05

 

Corporate Governance Report
as on 2003-04

 

Corporate Governance Report
as on 2002-03

 

Corporate Governance Report
as on 2001-02

 

Company Policies

Archival Policy

Board Diversity Policy

Code of Practices and Procedures for Fair Disclosure of UPSI of KPCL

Corporate Social Responsibility (CSR) Policy

Policy for Determination of Material Events or Information

Policy on Material Subsidiaries

Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions

Remuneration Policy

Terms and Conditions of the Independent Director

Training or Familiarization Program

Whistle Blower Policy

Archival Policy

Code of Conduct

We believe in enhancing standards of ethical conduct and to uphold ethical standards of integrity thereby evolving as good corporate citizens by implementing highest degree of transparency, integrity, accountability and corporate social responsibility.