Policies

  Vigil Mechanism Whistle Blower Policy

  Internal Financial Control Policy

  Audit Committee Charter

  Related Party Transaction Policy

  Nomination and Remuneration Policy

  Code for Independent Directors

  Performance Evaluation Policy

  Policy on Board Diversity

  Succession Policy

  Policy on Material Subsidiaries

  Sexual Harrsasment Policy

  Various Committee and Board of Directors

  Familiarization Program for Independent Director

  Dividend Distribution Policy

  Criteria of making Payment to Non-Executive Directors

  Code of Conduct for Ind. Director

  Code of Conduct for Director and Senior Management

  Policy on determination of materiality of Information - Events