Investors

Code of Conduct for Board Members, Senior Management & Independent Directors

Code of Conduct for Prohibition of Insider Trading

Code of Conduct to Regulate, Monitor & Report Trading by Designated Persons

Composition of Committees

Criteria for Making Payments to Non-Executive Directors

Familiarization Program for Independent Directors

Materiality Policy for Identification of Group Companies, Material Creditors & Material Litigation

Nomination & Remuneration Policy

Performance Evaluation Policy

Policy for Board Diversity

Policy for Determining Material Subsidiaries

Policy on Fair Disclosure

Policy for Preservation & Archival of Documents

Policy on Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information

Policy on Related Party Transactions

Risk Management Policy

Terms & Conditions of Appointment for Independent Directors

Vigil Mechanism (Whistle Blower) Policy