Company Policies

Materiality of litigation, Creditor and Group Companies

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Code of Conduct for Directors and Senior Management

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Code Of Internal Procedures And Conduct For Prevention Of Insider Trading

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Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

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CSR Policy

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Dividend Distribution policy

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Familiarization Program for Independent Directors

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Health, Safety And Environment Policy

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Nomination And Remuneration Policy

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Policy for Determination of Material Events and Disclosures

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Policy on Diversity on Board

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Policy on Evaluation of Board and Independent Directors

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Policy On Preservation And Archival Of Documents

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Policy on Prevention of Sexual Harrasment at Workplace

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Policy on Related Party Transactions 18.03.2026

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Policy on Succession Planning for Board and Senior Management

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Policy on Terms of Appointment of Independent Directors

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Vigil Mechanism-Whistle Blower for Directors and Employees

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