Policies and Disclosures

Terms and Appointment Letter of Independent Directors

Policy on Material Subsidiary

Familiarisation Programme of Independent Directors

Policy on Related Party Transaction

Authorized person to determine materiality of event or information

CSR Policy

Vigil Mechanism/ Whistle Blower Policy

Code of Conduct for Board Members and Senior Management

Insider Trading Policy

Nomination and Remuneration Policy

Policy for Determination of Materiality of events or information

Policy on Sexual Harassment