POLICIES & CODES

DIVIDEND DISTRIBUTION POLICY
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ARCHIVAL POLICY
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CORPORATE SOCIAL RESPONSIBILITY POLICY
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FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
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NOMINATION AND REMUNERATION POLICY
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POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
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POLICY FOR PRESERVATION OF DOCUMENTS & ARCHIVAL
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POLICY ON BOARD DIVERSITY
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POLICY ON CODE OF CONDUCT OF DIRECTORS
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POLICY ON MATERIAL SUBSIDIARY
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POLICY ON PERFORMANCE EVALUATION OF BOARD, COMMITTEES & ITS DIRECTORS
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POLICY ON SUCCESSION PLANNING FOR THE BOARD AND SENIOR MANAGEMENT
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POSH POLICY
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RELATED PARTY TRANSACTION POLICY
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REVISED MATERIALITY POLICY
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RISK MANAGEMENT POLICY
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VIGIL MECHANISM & WHISTLE BLOWER POLICY
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TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
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