| 1 |
Related Party Transaction Policy 14.02.2026 |
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| 2 |
Code of Conduct for Directors & SMP |
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| 3 |
Policy for Preservation of documents and Archival Policy updated on 29.05.2025 |
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| 4 |
Policy for determining materiality of events updated as on 29.05.2025 |
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| 5 |
Whistle Blower Vigil Mechanism Policy |
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| 6 |
Policy on Succession Planning |
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| 7 |
Policy on Board Diversity |
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| 9 |
Code of Conduct to regulate, monitor and report trading by designated persons and their immediate relatives |
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| 10 |
Criteria for making payment to NED's |
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| 11 |
Terms and Conditions of appointment of Independent Directors |
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| 12 |
Familarization programme on Independent Directors |
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| 13 |
Policy For Determining Material Litigations, Group Companies and Creditors |
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| 14 |
Related Party Transactions Policy |
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| 15 |
Corporate Social Responsibility Policy |
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| 17 |
Nomination and Remuneration Policy |
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| 18 |
Policy For Preservation of Documents |
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| 19 |
Legitimate Purpose Policy |
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| 20 |
Internal Prevention of Sexual Harassment (Posh) Policy |
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| 21 |
Dividend Distribution Policy |
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| 22 |
Code for Fair Disclosure of UPSI |
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