Policies

Code of Conduct for Executive & Non-Executive Directors

Code of Conduct for Independent Directors

Director's Fit & Proper Guidelines

Fair Practice Code

Terms and Conditions for appointment of Independent Directors

Code of Conduct for Prevention of Insider Trading

Code of Fair Disclosure

Documents Preservation Archival Policy

Familiarisation Programme for Independent Directors

Nomination & Remuneration Policy

Prevention of Sexual Harassment Policy

Related Party Transaction Policy

Whistleblower Policy

Policy on determining Materiality of Events / Information

Policy on determining Material Subsidiary

Policy on grant of Loans to Directors, KMP and Senior Management

Materiality of Related Party Transactions and Dealing with Related Party Transactions