Company Policies

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Policy on Terms of Appointment of Independent Directors

Code of Conduct for Directors and Senior Management

Internal Procedures and Conduct for Prevention of Insider Trading

Policy for Determination of Material Events and Disclosure

Familiarization Program for Independent Directors

Nomination and Remuneration Policy

Policy on Evaluation of Board and Independent Directors

Policy on Diversity on Board

Code of Fair Disclosure

Policy on Related Party Transactions

Vigil Mechanism Whistle Blower Policy for Directors and Employees

Dividend Distribution Policy

Policy for Archival of Documents

Policy for Determination of Material Subsidiaries

Policy on Identification of Material Creditors and Material Litigations

Policy on Prevention of Sexual Harrasment at Workplace

Policy on Succession Planning for Board and Senior Management

Corporate Social Responsibility Policy

Criteria of Making Payments to Non-Executive Directors