Policies

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT

DIVIDEND DISTRIBUTION POLICY

FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS

HEALTH, SAFETY AND ENVIRONMENT POLICY

CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING

NOMINATION AND REMUNERATION POLICY

POLICY FOR DETERMINATION OF MATERIAL EVENT AND DISCLOSURE

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

POLICY ON EVALUATION OF THE BOARD AND THE INDEPENDENT DIRECTOR

POLICY ON IDENTIFICATION OF MATERIAL CREDITORS AND MATERIAL LITIGATIONS

POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE

POLICY ON RELATED PARTY TRANSACTIONS

POLICY ON SUCCESSION PLANNING FOR BOARD AND SENIOR MANAGEMENT

POLICY ON TERMS OF APPOINTMENT OF INDEPENDENT DIRECTOR

POLICY ON PRESERVATION AND ARCHIVAL OF DOCUMENTS

RISK ASSESSMENT & MANAGEMENT POLICY

VIGIL MECHANISM/WHISTLE BLOWER POLICY FOR DIRECTORS AND EMPLOYEES