Company Policies

Title

Archival Policy

Board Diversity Policy

Code of Conduct For Directors And SMP

Code of Fair Disclosure

Corporate Social Responsibility (CSR) Policy

Directors Appointment, Remuneration & Evaluation Policy

Dividend Distribution Policy

Guidelines on Corporate Governance

Policy on Determining Material Subsidiaries

Policy for Determination of Materiality

Related Party Transactions Policy

Risk Management Policy

Policy on Prevention of Sexual Harassment

Whistle Blower Policy & Vigil Mechanism

Business Responsibility and Sustainability Reporting Policy