Policies and Codes

Board Familiarisation Programme

Remuneration Policy

Details of familiarization programmes imparted to IDs

Criteria for making payment to NEDs

Business Responsibility Report

Dividend Distribution Policy

Code Of Conduct for Board Members and Senior Management

Code of Conduct for Prevention of Insider Trading

Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information

Policy on Determination of Materiality

Policy on preservation of documents

Web Content Archival Policy

CSR Policy

Policy for Dealing with Related Party Transactions

Policy for Determining material subsidiary

Whistle Blower Policy