| 1. |
Archival |
 |
| 2. |
Policy for Evaluation of Performance of the Board of Directors |
|
| 3. |
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
|
| 4. |
Code of Conduct for Board Members and Senior Management |
|
| 5. |
Corporate Social Responsibility |
|
| 6. |
Dividend Distribution |
|
| 7. |
Nomination and Remuneration |
|
| 8. |
Materiality Policy for Determination of Subsidiaries |
|
| 9. |
Determination of Materiality of an Event or Information |
|
| 10. |
Preservation of Document |
|
| 11. |
Prevention of Money Laundering Act |
|
| 12. |
Policy on Related Party Transactions |
|
| 13. |
Vigil Mechanism and Whistle Blower Policy |
|
| 14. |
Anti-Sexual Harassment |
|
| 15. |
Code of Conduct for Prevention of Insider Trading |
|
| 16. |
Materiality Policy for Determination of Group Companies & Litigation |
|
| 17. |
Policy on Familiarization Programme for Independent Directors |
|
| 18. |
Board Diversity |
|
| 19. |
Risk Management |
|
| 20. |
Succession Planning |
|
| 21. |
Brand Usage Policy |
|
| 22. |
Terms and Condition of Appointment of Independent Director |
|
| 23. |
Contact Details of Person Authorized to Determine Materiality of Event or Information |
|
| 24. |
Familiarization Programme for IDs for FY 2022-23 |
|
| 25. |
Familiarization Programme for IDs for FY 2023-24 |
|