Policy

• Dividend Distribution Policy
• Criteria for payment to NEDs
• CSR Policy
• Familiarisation programme of Independent Directors
• Framework for separate meeting of Independent Directors
• Insider Trading Code
• Letter of Appointment of Independent Director
• Nomination and Remuneration Policy
• Policy for Determining Materiality of Information and Events
• Policy for prevention of Sexual Harassment
• Policy on Material Subsidiary
• Policy on Preservation of Documents and Archival
• Related Party Transactions policy
• Risk Management Policy
• Vigil Mechanism & Whistle Blower Policy