Corporate Policies

• Policy on Preservation of Documents
• Policy on Archival of Documents
• Terms and Conditions of Appointment of Independent Directors
• Policy on familiarization Programmes for Independent Directors
• Whistle Blower Policy
• Code of Conduct of Board & Senior Management
• Nomination and Remuneration Policy
• Policy for Determination of Materiality of events or information
• Policy on identification of group companies, identification of material outstanding creditors and identification of material outstanding litigations
• Policy on Diversity of Board of Directors
• Policy on Materiality of Related Party Transactions
• Policy for payment of Non-Executive Directors
• Prevention of Sexual Harassment Policy
• Dividend Distribution Policy
• Code of Conduct for Prevention of Insider Trading
• Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Policy on Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information