INVESTOR RELATIONS

Code of Conduct for Prohibition of Insider Trading in the securities of the Company

Policy on Board Diversity

Code of fair disclosure of UPSI

Policy on Procedure of Inquiry in case of Leak of UPSI

Terms and Conditions for the Appointment of Independent Directors

Familiarisation Programme for Directors

Whistle Blower Policy

Website Archival Policy

Related Party Transactions Policy

Policy for determining material subsidiaries

Authorisation to KMPs for Disclosure of Material Events or Information

Policy for determination of Materiality of Events / Information

Dividend Distribution Policy

Composition of Committees

Code Of Conduct

CSR Policy

Remuneration Policy