{"id":418,"date":"2020-08-26T05:07:22","date_gmt":"2020-08-26T05:07:22","guid":{"rendered":"http:\/\/model1.caplinpoint.net\/?page_id=418"},"modified":"2021-10-01T07:53:20","modified_gmt":"2021-10-01T07:53:20","slug":"corporate-governance","status":"publish","type":"page","link":"http:\/\/model1.caplinpoint.net\/index.php\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n<script src=\"https:\/\/cdn.jsdelivr.net\/npm\/chart.js@2.8.0\"><\/script>\n<style>\nul.content-lists li>a:hover {\n    color: red;\n   font-weight: bold;\n}\n.card {\n  border: 1px solid #ccc;\n  box-shadow: 2px 2px 6px 0px rgba(0, 0, 0, 0.3);\nbackground-color: #f5f5f5;\n}\n.grid {\n  display: grid;\n  grid-template-columns: repeat(auto-fill, minmax(555px, 1fr));\n  grid-gap: 3px;\n  align-items: stretch;\n}\n.grid .text {\n  padding: 20px;\n  text-align: center;\n}\n\n.grid .text h3 {\n  font-size: 1.4rem;\n  font-family: 'Fredoka One', cursive;\n}\n\n.grid .text p {\n  font-size: 0.9rem;\n}\n\n.grid .text p a {\n  text-decoration: none;\n  font-weight: bold;\n  color: #555;\n  font-family: 'Courgette', cursive;\n}\n.content-lists {\n    margin: 8px 0 8px 0!important;\n    padding: 0;\n}\n.content-label{\n    font-size: 15px;\n    background-color: #f5f5f5;\n    text-align: center;\n    overflow: hidden;\n    line-height: 32px;\n    font-weight: bold;\n    letter-spacing: -0.2px;\n    font-family:Roboto;\n}\n.content-lists li{\n    padding: 3px 5px 4px;\n    margin-bottom: 2px !important;\n    display: block;\n    list-style: none;\n    text-align: left;\n    line-height: 16px;\n    overflow: hidden;\n}\n.content-lists li a{\n    text-decoration: none;\n    color: #565656;\n    font-size: 14px;\n    display: block;\n}\n.content-label span{\n    background-color: #d02c12;\n    color: #fff;\n    padding: 0 3px;\n    float: left;\n    font-size: 15px;\n}\n.acc-hd-list {\n    padding: 0;\n    margin: 0;\n    height: 29px;\n    line-height: 29px;\n    font-size: 15px;\n    font-weight: bold;\n    clear: both;\n    text-transform: uppercase;\n    text-align: left;\n    padding-left:10px;\n    color: #888480;\n    position: relative;\n\tmargin-bottom:20px;\n    cursor: pointer;\n    transition: 0.4s;\n background-color: #d3d3d3;\nfont-family:Roboto;\n}\n\n.active, .acc-hd-list:hover {\n  background-color: #ccc; \n}\n\n.panel {\n  padding: 0 18px;\n  display: none;\n  overflow: hidden;\n   margin-bottom:15px;\n}\n.panelActiveOne{\n  margin-bottom:15px;\n}\n#votingResult2018-19Card{\n\theight:41px;\n}\n.acc-title{\n\tborder: 1px solid #bdbcbd;\n    text-align:center;\n}\n<\/style>\n<div class=\"container\">\n\t<h3 class=\"acc-hd-list acc-title\">CORPORATE GOVERNANCE<\/h3>\n    <div class=\"panelActiveOne\">\n      <div class=\"grid\">\n        <div class=\"card\">\n           \t<h3 class=\"acc-hd-list\">\n Company Policies and Code of Conduct<\/h3>\n            <div class=\"panel\">\n\t\t\t\t<ul class=\"content-lists\">\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Company_Policy\/Fair_Disclosure_of_Unpublished_Price_Sensitive_Information.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\n          FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION   \n                      <\/a>\n                  <\/li>\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Company_Policy\/Related_Party_Transaction_Policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\n          RELATED PARTY TRANSACTION POLICY.\n                      <\/a>\n                  <\/li>\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Company_Policy\/Dividend_Distribution_Policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\n          Dividend Distribution Policy\n                      <\/a>\n                  <\/li>\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Company_Policy\/CMP.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\n          CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTOR\n                      <\/a>\n                  <\/li>\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Company_Policy\/POLICY_ON_MATERIAL_SUBSIDIARY.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\n          POLICY ON MATERIAL SUBSIDIARY.\n                      <\/a>\n                  <\/li>\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Company_Policy\/Preservation_of_Record_and_Archival_policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\nPOLICY ON PRESERVATION OF RECORDS\/ ARCHIVAL POLICY.\n                      <\/a>\n                  <\/li>\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Company_Policy\/POLICY_ON_DETERMINATION_ OF_MATERIALITY_OF_EVENTS.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\nPOLICY FOR DETERMINATION OF MATERIALITY OF EVENTS.\n                      <\/a>\n                  <\/li>\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Company_Policy\/Familiarization_Programme_for_Independent_Directors.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\nFAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS.\n                      <\/a>\n                  <\/li>\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Company_Policy\/NOMINATION_AND_REMUNERATION_POLICY.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\nNOMINATION AND REMUNERATION POLICY.\n                      <\/a>\n                  <\/li>\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Company_Policy\/Code_of_Conduct.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\nCODE OF CONDUCT.\n                      <\/a>\n                  <\/li>\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Company_Policy\/WHISTLE_BLOWER_POLICY_(VIGIL MECHANISM).pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\nWHISTLE BLOWER POLICY(VIGIL MECHANISM).\n                      <\/a>\n                  <\/li>\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Company_Policy\/Corporate_Social_Responsibility_Policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\nCORPORATE SOCIAL RESPONSIBILITY(CSR)POLICY.\n                      <\/a>\n                  <\/li>\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Company_Policy\/Related_Party_Transaction_Policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\nRELATED PARTY TRANSACTION POLICY. 2016\n                      <\/a>\n                  <\/li>\n         \t <\/ul>\n            <\/div>\n        <\/div>\n        <div class=\"card\">\n           \t<h3 class=\"acc-hd-list\">Terms and Conditions for Appointment of Independent Director<\/h3>\n            <div class=\"panel\">\n\t\t\t\t<ul class=\"content-lists\">\n                  <li>\n                      <a href=\"http:\/\/model1.caplinpoint.net\/wp-content\/uploads\/Invenstor_Content\/Corparate_Governance\/Terms\/Terms_and_Conditions_for_Appointment_of_Independent_Director.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                          <i class=\"fa fa-file-pdf-o fa-lg\" aria-hidden=\"true\"><\/i>\n          Terms and Conditions for Appointment of Independent Director   \n                      <\/a>\n                  <\/li>\n         \t <\/ul>\n            <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n<\/div>\n<script>\nvar acc = document.getElementsByClassName(\"acc-hd-list\");\nvar i;\n\nfor (i = 0; i < acc.length; i++) {\n  acc[i].addEventListener(\"click\", function() {\n    this.classList.toggle(\"active\");\n    var panel = this.nextElementSibling;\n    if (panel.style.display === \"block\") {\n      panel.style.display = \"none\";\n    } else {\n      panel.style.display = \"block\";\n    }\n  });\n}\n\n\n<\/script>\n","protected":false},"excerpt":{"rendered":"<p>CORPORATE GOVERNANCE Company Policies and Code of Conduct FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION RELATED PARTY TRANSACTION POLICY. Dividend Distribution Policy CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTOR POLICY ON MATERIAL SUBSIDIARY. POLICY ON PRESERVATION OF RECORDS\/ ARCHIVAL POLICY. POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS. FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS. NOMINATION AND REMUNERATION&#8230; <\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"http:\/\/model1.caplinpoint.net\/index.php\/wp-json\/wp\/v2\/pages\/418"}],"collection":[{"href":"http:\/\/model1.caplinpoint.net\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/model1.caplinpoint.net\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/model1.caplinpoint.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/model1.caplinpoint.net\/index.php\/wp-json\/wp\/v2\/comments?post=418"}],"version-history":[{"count":14,"href":"http:\/\/model1.caplinpoint.net\/index.php\/wp-json\/wp\/v2\/pages\/418\/revisions"}],"predecessor-version":[{"id":632,"href":"http:\/\/model1.caplinpoint.net\/index.php\/wp-json\/wp\/v2\/pages\/418\/revisions\/632"}],"wp:attachment":[{"href":"http:\/\/model1.caplinpoint.net\/index.php\/wp-json\/wp\/v2\/media?parent=418"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}