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POLICIES OF THE COMPANY

• Familiarisation Programme imparted to IDs 2023-24
• Familiarisation Programme imparted to IDs 2022-23
• Familiarisation Programme imparted to IDs 2021-22
• Business Responsibility Policy
• Risk Management Policy
• Familiarisation Programme imparted to IDs 2020-21
• Insider Trading Prohibition Code
• POSH Policy
• Code of Conduct of BOD & Senior Mngt Personnel
• Criteria for making payment to Non Executive Directors
• Familiarisation Programme of IDs
• Familiarisation Programmes imparted to IDs
• Policy on strict control of Stationery
• Related Party Transactions Policy
• Policy on Determination of Materiality
• Policy for Determining Material Subsidiaries
• Policy for Determination of Material Disclosure
• Corporate & Social Responsibility Policy
• Archival Policy
• Remuneration Policy
• Vigil Mechanism Policy
• Dividend Distribution Policy