Building value through transparency and trust

Corporate Social Responsibility Policy

Nomination and Remuneration Policy

Preservation of Documents cum Archival policy

Policy for Board Diversity

Code of Conduct for Board of Directors & Senior Management

Policy on Related Party Transactions

Disclosure of the policy for determination of materiality of events or information required under clause (ii), subregulation (4) of regulation 30 of SEBI Listing Regulations

Policy for determining material subsidiaries

Code of conduct to regulate, monitor and report trading by insiders

Principles of fair disclosure for purposes of code of practices and procedures for fair disclosure of unpublished price sensitive information

Dividend distribution policy by listed entities based on market capitalization as specified in sub- regulation (1) of regulation 43A

Policy on succession planning for Board of Directors and Senior Management

Policy for procedure of inquiry in case of leak of unpublished price sensitive information (“UPSI”)

Policy for Whistle-blower cum Protected Disclosure Scheme

Policy on Protection of Women against Sexual Harassment at work place