Policies

Terms of Reference of Board Committees

Code for Fair Disclosure

Related Party Transactions Policy

Archival Policy

Policy on Board Diversity

Code of Conduct

Dividend Distribution Policy

Familiarization Programme for Independent Directors

Policy on Material Subsidiaries and Governance of Subsidiaries

Policy on Materiality of Events and Information

Policy on Preservation of Documents

Nomination and Remuneration Policy

Corporate Social Responsibility (CSR) Policy

Policy on Prevention of Sexual Harassment (POSH) of Women at Workplace

Whistle Blower Policy

Memorandum of Association & Articles of Association