Policies

• Policy on Determining Material Subsidiary
• Policy on Materiality Information
• Code of Conduct for Prohibition of Insider Trading
• Insider Trading Prohibition Code
• Familiarisation Programme for Independent Director
• Criteria for making payment to NED
• Fair Practice Code
• KYC and AML Policy
• Vigil Mechanism Policy
• Policy for RPT Materiality
• Code of Conduct for Directors
• Policy for preservation of records
• Insider Trading Regulations ‘2015
• Nomination and Remuneration Policy
• Terms and Condition of Appointment of Independent Directors