Corporate Policies

• Policy on Preservation of Document
• Policy on Archival of Documents
• Terms conditions of Appointment of Independent Directors
• Policy on familiarisation Programme for Independent Directors
• Whistle Blower Policy
• Corporate Social Responsibility Policy
• Code of Conduct of Board & Senior Management
• Nomination and Remuneration Policy
• Policy for Disclosure & Determination of Materiality of Events or Information
• Policy on identification of Group Companies Material Creditors and Material Litigations
• Policy on Diversity of Board of Directors
• Policy on Materiality of Related Party Transactions
• Policy of Making Payments to Non-Executive Directors
• Prevention of Sexual Harrassment Policy
• Dividend Distribution Policy
• Prohibition of Insider Trading Policy
• Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
• Policy on Procedure of Inquiry in case of leak of Unpublished Price Sensitive Information