Policies

• Vigil Mechanism/Whistle Blower Policy
• Policy on Risk Management
• Related Party Transaction Policy
• Policy on material subsidiary
• Familiarisation Programme for Independent Directors
• Terms and Conditions of Appointment of Independent Directors
• Policy on Criteria for Determining Materiality of Events
• Policy on Preservation of Documents
• Nomination And Remuneration Policy
• Archival Policy
• Business Responsibility Policy
• Dividend Distribution Policy
• Board Diversity Policy
• ESOP/ESPS Disclosures
• Contact Details of Authorised Persons for Determining Materiality of Events
• Code Of Conduct
• CSR Policy
• Insider Trading Code
• Leak of UPSI
• Code for Fair Disclosure
• + Committee Charters

• Audit Committee Charter
• Nomination and Remuneration Committee Charter
• Stakeholders’ Relationship Committee Charter
• Corporate Social Responsibility Committee Charter
• Risk Management Committee Charter