POLICIES

Archival Policy

Code of Conduct for
Board Members and SMP

Code of Fair Disclosure

CSR

Dividend Policy

Familarization Programme for
Independent Directors

Nomination and Remuneration Policy

Policy for evaluation of the Board

Policy on disclosure of material events
information

Policy on diversity of the Board

Policy on Material Related Party Transaction

Policy on Prevention of Sexual Harassment
at Workplace

Succession Policy

Terms of Appointment Independent Directors

Whistle Blower Policy