Policies

Code for Conduct for prevention of Abusive Insider Trading

Code for Independent Directors

Corporate Social Responsibility Policy

Code of Conduct of Board of Directors and Senior Management

Dividend Distribution Policy

Policy for Criteria for Evaluating Performance of Independent Directors and Board of Directors

Policy for Familarization Programme for Independent Directors

Policy on Board Diversity

Policy on Criteria for determining materiality of events

Policy on Criteria for making payments to Non-Executive Directors

Policy on Fair Disclosures of Unpublished Price Sensitive Information

Policy on identification of material group companies, material creditor and material litigation

Policy on Materiality on Related Party Transactions

Policy on Preservation of Documents

Policy on Prevention of Sexual Harassment of Woman at work place

Policy on Procedure of Inquiry in case of leak of Unpublished Price Sensitive Information

Remuneration Policy for Directors, Key Managerial Personnel and Other Employees

Risk Assessment and Management Policy

Terms and Conditions for Appointment of Independent Director

Whistle Bowler Policy