Policies Nomination and Remuneration Policy CSR Policy Details of establishment of vigil mechanism/ Whistle Blower policy Risk Management Policy Materiality Policies Insider Trading Code (“Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives”) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (“Code”) Archival Policy Familiarization Program for Independent Directors Policy on Related Party Transactions and Material Subsidiaries Disclosure of Material Events Policy Dividend Distribution Policy Code of Conduct Board of Directors and the Senior Management Team Code of conduct for independent directors
