Company Policies

• Policy for Determination of Materiality
• Board Diversity Policy
• Code of Conduct for Prevention of insider trading
• Criteria for making payment to non-executive directors
• Familiarization program for IDs
• Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
• Nomination Remuneration Policy
• Dividend Distribution Policy

• Corporate Social Responsibility Policy
• Policy on Preservation of Document
• Related Party Transactions Policy
• Risk Management Policy
• Terms Conditions of appointment of Independent Director
• Vigil Mechanism Policy
• Archival Policy
• Code of Conduct of Board of Directors and senior Management Personnel