Code of Conduct

• ARCHIVAL POLICY
• Code of Conduct – Prevention of Insider Trading
• CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL OF THE COMPANY
• CODE OF CONDUCT FOR INDEPENDENT DIRECTORS
• CODE OF CONDUCT FOR INSIDER TRADING
• Code of Conduct General
• CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
• INTERNAL FINANCIAL CONTROL POLICY
• NOMINATION REMUNERATION AND EVALUATION POLICY
• POLICY FOR DETERMINATION OF MATERIALITY THRESHOLD FOR DISCLOSURE OF EVENTS OR INFORMATION
• POLICY FOR EVALUATION OF PERFORMANCE OF THE BOARD OF DIRECTORS
• POLICY FOR SUCCESSION PLANNING FOR THE BOARD OF DIRECTORS AND SENIOR
• POLICY ON BOARD DIVERSITY
• POLICY ON FAMILIARISATION PROGRAMME
• POLICY ON PRESERVATION OF DOCUMENTS
• POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE
• POLICY ON RELATED PARTY TRANSACTION AND ALSO ON DEALING WITH RPT
• POLICY ON WHISTLE BLOWER POLICY & VIGIL MECHANISM
• RISK ASSESSMENT AND MANAGEMENT POLICY
• Familiarisation Programmes for Independent Directors
• DIVIDEND DISTRIBUTION POLICY