Code of Conduct for Board Members & Senior Management

CSR & ESG Policy

Policy for determining ‘Material’ Subsidiaries

Policy on Related Party Transactions

Familiarisation Programme for Independent Directors

Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Policy for Determination of Materiality

Archival Policy

Risk Management Policy

Whistle Blower Policy

Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of Trading by Insiders

Nomination & Remuneration Policy

Memorandum & Articles of Association

Annual Action Plan

CSR Committee