Authosised Dealer Of

Policies

Whistle Blower Policy
Nomination and Remuneration Policy
Policy for determining Materiality for group companies, Litigation and Creditors
Policy on Related Party Transactions
Audit Committee Charter
Code of Insider Trading
Code of Practice and Procedure for Fair disclosure of UPSI
Prohibition of Insider Trading Policy
Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
Directors' Performance Evaluation Policy
Policy for Preservation of documents and Archival Policy
Prevention of Sexual Harassment Policy
Code of Practices and Procedures for Fair Disclosure
Code of Conduct for Directors, Key Managerial Personnel and Senior Management
Criteria for making payment to NEDs
Policy On Determination of Materiality Events Information
Terms and Conditions of Appointment of Independent Directors
Familiarization programme for independent directors
CSR POLICY
Succession plan for appointment of board of directors and senior management
Child Labour Policy