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Policies

Vigil Mechanism and Whistle Blower Policy

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Policy on Materiality of RPT and dealing with RPT

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Policy on Nomination and Remuneration

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Incorporation Certificate, MOA & AOA

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Code of Conduct for Independent Directors

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Terms and Conditions of Appointment of Independent Directors

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Policy on material subsidiaries

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CSR Policy

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Independent Directors Familiarization Programme

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Code for the members of the Board of Directors and for the Senior Management Personnel

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Code of practices and procedures for fair disclosure of unpublished price sensitive information

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Policy on Determination of Materiality and Disclosure of Material Events and Information

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Policy on Insider Trading

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Policy on Preservation of Documents and Archival of Documents

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Policy on succession planning for the BoD and Senior Management

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