Company Policies

• Dividend Distribution Policy
• Familiarization Program for Independent Directors
• Code of Conduct and Business Ethics
• Composition of Board Committees
• Criteria for appointment of Independent Directors
• Policy on Board Diversity
• Prevention of Insider Trading
• Code of Fair Disclosure Insider Trading
• Policy for Determination of Materiality
• Policy for Preservation of Documents
• Policy on Material Subsidiary
• Policy on Related Party Transactions
• Remuneration Policy
• Risk Management Policy
• Whistle Blower Policy
• Policy on Corporate Social Responsibility
• Human Rights Policy
• Equal Employment Opportunity Policy
• Safety And Security Policy
• Anti Bribery Policy
• POSH Policy