1

Code of Conduct to Regulate, Monitor and Report Trading by Insiders

👁

2

Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

👁

3

Nomination, Remuneration and Evaluation Policy

👁

4

Policy on Board Diversity

👁

5

Policy on Determining Materiality for Disclosures

👁

6

Policy on Preservation of Documents

👁

7

Policy on Related Party Transaction

👁

8

Policy on Familiarization of Independent Directors

👁

9

Whistle Blower Policy and Vigil Mechanism

👁

10

Policy for Determining Material Subsidiary

👁

11

Terms of Reference of Stakeholders’ Relationship Committee

👁

12

Terms of Reference of Nomination and Remuneration Committee

👁

13

Terms of Reference of Audit Committee

👁

14

Terms and Conditions of Appointment of Independent Directors

👁

15

Policy on Succession Planning for the Board and Senior Management

👁

16

Composition of various committees of board of directors

👁

17

Archival Policy

👁

18

Insider Trading Policy

👁

19

Policy on determination of Materiality of event

👁