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Policies

Corporate Governance

Policies

Items

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Code of conduct of Board of Directors and Senior Management Personnel

Policy on Materiality of and dealing with Related Party Transactions

Policy on Prevention of Sexual Harassment at Workplace

Policy for determining material Subsidiaries

Dividend Distribution Policy

Fraud Prevention Policy

Vigil Mechanism Policy

Corporate Social Responsibility Policy

Insider Trading Prohibiton Code

Nomination and Remuneration Policy

Policy on Diversity of Board of Directors

Risk Management Policy

Policy on critirea for payment to NED

Policy on Familiarisation Programmes for IDs

Succession policy for the Board and Senior Management

Policy on Preservation of Documents and Archival Policy

Environmental, Social and Governance Policy

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