COMPANY POLICIES


Composition of Committees
Policy on determining Material Subsidiary
Details of Familiarization Programme of Independent Directors
Terms and Conditions of appointment of Independent Directors
Code of Conduct for Directors and Senior Management
Code of Fair Disclosure
Policy on Determination of Materiality of events
Policy on Archival and Preservation Of Documents
Remuneration Policy U/S 178
Policy on Related party transaction
Policy on Sexual Harrasment
Policy on Vigil Mechanism
Insider-Trading-Code-of-Conduct
Policy and procedures for inquiry in case of leak of UPSI Nx
Policy of Code of practices and procedures for fair disclosure of unpublished price sensitive information and Legitmate Purpose