Policy for Determining Material Subsidiaries

Policy on Related Party Transactions

Nomination and Remuneration Policy

Familiarisation Programme for Independent Directors

Code of Conduct for Directors and Senior Management

Policy on Succession Planning

Dividend Policy

Policy for Determination of Legitimate Purposes

Procedure Inquiry Policy

Code of Conduct for Prevention of Insider Trading

Board Evaluation Policy

Policy on Diversity on Board

POSH Policy

Vigil Mechanism Policy

CSR Policy

Policy on Preservation of Documents Archival Policy

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Policy on Determination of Materiality for Disclosure of Events and Information

Materiality Policy

Company’s Code & Policies