Policies & Practices

Code of Conduct for Board & Senior Management

Differential Remuneration policy for Non Executive Directors

Dividend Distribution Policy

Nomination and Remuneration Policy

Policy for Determining Material Subsidiaries

Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions

Policy on Determination of Materiality of Events or Information for Disclosure

Policy for Evaluation of the Performance of the Board of Directors

Policy for Familiarisation Programmes for Independent Directors

Policy to Promote Diversity of the Board of Directors

Preservation of Documents & Archival Policy

Risk Management Policy

Policy on Succession Planning for the Board and Senior Management

Vigil Mechanism Policy / Speak Up Manual