Policies

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Archival Policy

Board of Members Diversity Policy

Criteria-of-making-payments-to-Non-Executive-Directors

Nomination-and-Remuneration-Policy

Policy for Determination of Materiality

Policy of Preservation of Documents

Policy on Indentification of Group Companies, Material Creditors and Material Litigations

Policy for Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information(“UPSI”)

Terms and Conditions of appointment of Independent Directors

Policy on Familization Programmes

Succession Policy

Whistle-Blower-and-Vigil-Mechanism-Policy

Risk Management Policy

Related_Party_Transation_Policy

Divident Distribution Policy-N.A.