POLICIES

Policy for Vigil Mechanism

Policy for Appointment of Independent Directors

Policy for archival of documents

Policy for Code of Conduct for Board of Directors and Senior Management Personnel

Policy for code of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information (UPSI) Draft Code policy

Policy for Nomination and Remuneration Policy

Policy for preservation of documents

Policy on Determination of Materiality of Events Information & Disclosure of Material Events Information

Policy on Familiarization Programme for Independent Directors

Policy on materiality of related party transactions and dealing with related party transactions

Criteria of Making Payment to Non Executive Director

Terms & Appointment of Appointment of Independent Director