Policies

Committees of Board of Directors

Policy on terms of Appointment of Independent Director

Familiarization Program for Independent Directors

Nomination and Remuneration Policy

Code of Conduct for Directors & Senior Officials

Code for Independent Directors

Terms & Conditions of Appointment — Independent Directors

Familiarisation Programme for Independent Directors

Criteria for Payments to Non-Executive Directors

Committees of the Board of Directors

Policy for Determining Material Subsidiaries

Policy for Insider Trading

Policy on Indentification of Material Creditors and Material Litigations

POLICY FOR DETERMINATION OF MATERIAL EVENT

Policy on Related Party Transactions

Policy for Identification for material Group Companies

Policy for Insider Trading

Determination of Material Events Policy

Related Party Transactions Policy

Policy on Material Subsidiary

Policy for Identification of Material Group Companies

Identification of Material Litigation & Creditors Policy

Document Preservation Policy

Policy for Corporate Social Responsiblity

Whistle Blower Policy

Risk Management Policy

Policy on Prevention of Sexual Harassment at the Workplace

Corporate Social Responsibility Policy