FY 2026 - 27

Code of Conduct for Directors and Senior Management

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Code of Fair Disclosure

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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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Materiality Policy for Identification of Group Companies

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Nomination and Remuneration Policy

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Policy for Archival of Documents

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Policy for Determination of Material Events and Disclosure

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Policy for Determination of Material Subsidiaries

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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 Identification of Material Creditors and Material Litigations

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Policy on Prevention of Sexual Harrasment at Workplace

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Policy on Related Party Transactions

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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 Policy for Directors and Employees

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Corporate Social Responsibility Policy

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Internal Procedures and Conduct for Prevention of Insider Trading

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