Policies

• Authorised Personnel to determine materiality of events or information for making disclosures to Stock Exchanges
• Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Code of Business Conduct and Ethics for Directors and Senior Management
• Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
• Corporate Social Responsibility
• Policy for Determination of Materiality of Events or Information for Disclosures
• Executive Compensation Guidelines
• Familiarisation Program for Independent Directors
• Policy for Preservation and Archival of Documents
• Policy and Process on Board Evaluation
• Prevention of Sexual Harassment at Workplace (POSH) Policy
• Policy on Related Party Transactions
• Terms and Conditions of Appointment of Independent Director
• Vigil Mechanism