Shareholder Center

Policies & Disclosures

• •Vigil Mechanism / Whistle Blower Policy
• •Criteria of making payment to Non-Executive Directors
• •Policy on dealing with Related Party Transactions
• •Policy for determining material subsidiaries
• •Familiarisation Program for Independent Directors
• •Policy for Determination of Materiality of Events or Information
• •Code for Insider Trading
• •Appointment Letter and Terms and Condition of Appointment of Independent Director