| 1 |
Code of Conduct for Board of Directors and Senior Management Personnel |
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| 2 |
Policy of Audit Committee |
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| 3 |
Policy of Nomination and Remuneration Committee |
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| 4 |
Stakeholders Relationship Committee |
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| 5 |
Policy on Disclosure and Internal Procedure for Prevention of Insider Trading |
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| 6 |
Policy on Whistle Blower and Vigil Mechanism |
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| 7 |
Related Party Transaction Policy |
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| 8 |
Policy for Preservation of Documents and Archival of Documents |
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| 9 |
Policy for Prevention of Sexual Harassment |
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| 10 |
Policy on Materiality for Disclosures of events to Stock Exchanges |
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| 11 |
Policy for identification of Materiality of outstanding Litigations involving Company |
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| 12 |
CSR Policy |
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| 13 |
Remuneration Policy for Directors, Key Managerial Personnel and Other Employees |
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| 14 |
Policy for Material Subsidiaries |
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| 15 |
Policy for Risk Management |
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| 16 |
Policy on Board Diversity and Director Attributes |
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