Policies, Codes & Others

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1. Code of Conduct for Prohibition of Insider Trading in the securities of the Company

2. Policy on Board Diversity

3. Code of fair disclosure of UPSI

4. Policy on Procedure of Inquiry in case of Leak of UPSI

5. Terms and Conditions for the Appointment of Independent Directors

6. Familiarisation Programme for Directors

7. Whistle Blower Policy

8. Website Archival Policy

10. Policy for determining material subsidiaries

11. Authorisation to KMPs for Disclosure of Material Events or Information

12. Policy for determination of Materiality of Events / Information

13. Dividend Distribution Policy

14. Composition of Committees

15. Code Of Conduct

16. CSR Policy

17. Remuneration Policy

18. QA POLICY

19. EOHS POLICY

19. Supplier Code of Conduct

20. Health and Safety Policy

21. Environment Policy

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