Policies & Disclosures

---

• Board Evaluation Policy
• Code of Conduct for Directors and Senior Management
• Code of Conduct to Regulate, Monitor and Report Trading by designation persons and immediate relatives of designated persons
• Code of Practices and Procedures for fair disclosure of unpublished price sensitive information
• Corporate Social Responsibility (CSR) Policy
• Dividend Distribution Policy
• Familiarization Programme for Independent Directors
• Investor Grievance Redressal Policy
• Materiality Policy
• Nomination and Remuneration Policy
• Operating Guidelines for Determination of Materiality
• Policy for Determination of Materiality of Events
• Policy on Diversity of Board of Directors
• Policy on Materiality of Related Party Transactions
• Policy on Prevention of Sexual Harassment
• Preservation and Archival Policy
• Risk Management Policy
• Succession Planning Policy
• Terms and Conditions of Appointment of Independent Directors
• Whistle Blower Policy / Vigil Mechanism