Company Policy COMPANY POLICIES Nomination & Remuneration Policy Policy on materiality of RPT & Dealing with RPT Archive Management Policy Code of Conduct for Prevention of Insider Trading Code of Practices and Procedures for Fair Disclosure Independent Director Appointment TC Policy on Materiality of events & information Policy for Prevention of Sexual Harassment Policy on Preservation of Documents Whistle Blower cum Vigil Mechanism Code Of Conduct For Prevention of Insider Trading-1 CODE OF CONDUCT FOR BOARD AND SENIOR MANAGEMENT Material subsidiaries policy Policy for Determination of Legitimate Purposes for Fair Disclosure of UPSI Policy on Board Diversity Policy on leak of UPSI POLICY FOR REGISTRARS AND SHARE TRANSFER AGENTS 1
