Policy

CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING AND TO REGULATE, MONITOR AND REPORT TRADING BY DESIGNATED PERSONS AND THEIR IMMEDIATE RELATIVES

Code of Conduct for the Board of Directors and Senior Management

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE AND INQUIRY IN CASE OF LEAK OR SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION (UPSI)

CORPORATE SOCIAL RESPONSIBILITY POLICY

DIVIDEND DISTRIBUTION POLICY

NOMINATION AND REMUNERATION POLICY

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS

POLICY ON DETERMINATION OF MATERIALITY FOR DISCLOSURE OF EVENTS AND INFORMATION

POLICY ON DIVERSITY OF THE BOARD OF DIRECTORS

POLICY ON FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

POLICY ON IDENTIFICATION OF GROUP COMPANIES, MATERIAL CREDITORS AND MATERIAL LITIGATIONS (“MATERIALITY POLICY”)

POLICY ON PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY

Policy on Prevention of Sexual Harassment of Women at Workplace

POLICY ON RELATED PARTY TRANSACTIONS

POLICY ON SUCCESSION PLANNING FOR THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT

RISK MANAGEMENT POLICY

Terms & conditions of Appointment of Independent Directors

VIGIL MECHANISM WHISTLE BLOWER POLICY