Company Policy COMPANY POLICIES Archive Management Policy Audit Committee Charter Code of Conduct for Prevention of Insider Trading Code of Ethics & Business Principles – NE Director Code of Practices and Procedures for Fair Disclosure Director’s Appointment & Remuneration Policy Independent Director Appointment TC Policy on Materiality of events & information Policy for Prevention of Sexual Harassment Policy on Preservation of Documents Professional Conduct – Independent Directors Remuneration Committee Charter Stakeholders Relationship Committee Charter 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
