POLICIES

■ Nomination, Remuneration & Board Evaluation Policy- 02.08.2022
■ Policy on Succession Planning - 02.08.2022
■ Prevention of Sexual Harrasement Policy - 26.04.2022
■ GDL - Nomination Remuneration and Board Evaluation Policy
■ Risk Management Policy
■ Whistleblower Policy & Vigil Mechanism Policy
■ Terms of Appointment of Independent Director
■ Board Diversity Policy
■ Code of conduct & obligations
■ Code of Prevention of Insider Trading
■ Corporate Social Responsibility Policy
■ Dividend Distribution Policy
■ Policy on determining Material events
■ Policy on Document preservation & Archival of Documents
■ Policy on Material Subsidiary
■ Policy on Related Party Transactions- - 26.04.2022
■ Terms of Appointment of Independent Director