List Of Policies

• Prevention of Insider Trading Policy

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• CSR Policy

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• Code of Conduct for Board of Directors and Senior Management Personnel

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• NRC Policy

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• Policy guidelines for Conduct of Independent Directors

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• Board Diversity Policy

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• Vigil Mechanism / Whistle Blower Policy

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• Policy for Familiarisation Programme for Independent Directors

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• Policy for determination of materiality for disclosure of events or information

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• Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)

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• Policy on Materiality of Related Party Transactions and dealing with Related Party Transactions

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• Policy for Preservation and Archival of Documents

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• Policy on Prevention of Sexual Harassment of Women at Workplace

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• Succession Policy

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• Risk Management Policy

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