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Policies

Code of Conduct for Board of Directors and Senior Managerial Personnel

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Code of Conduct for Independent Directors

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Code of Internal Procedures Conduct for Prevention of Insider Trading

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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)

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Determination of Materiality of Events Information Policy

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Familiarisation Programme for Independent Directors

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Nomination and Remuneration Policy

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Policy and Procedures for Inquiry in Case of Leak of Unpublished Price Sensitive Information

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Policy for Determining Material Subsidiary

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Policy on Preservation of Documents & Archival of Records

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Policy on Related Party Transactions

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Vigil Mechanism & Whistle Blower Policy

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