Criteria for Payment to NEDs

Corporate Social Responsibility (CSR) Policy

Dividend Distribution Policy

Familiarisation Programme for Independent Directors

Framework for Separate Meeting of Independent Directors

Insider Trading Code

Letter of appointment for Independent Directors

Nomination and Remuneration Policy

Policy for Determining Materiality of Information and Events

Policy for Prevention of Sexual Harassment

Policy on Material Subsidiary

Policy on Preservation of Documents and Archival

Policy on Related Party Transactions

Risk Management Policy

Vigil Mechanism & Whistle Blower Policy