Material Contracts

• Code of Conduct for Board and Senior Management
• Nomination & Remuneration Policy
• Corporate Social Responsibility Policy
• Whistle Blower Policy
• Code of Conduct to Regulate, Monitor & Report Trading by Insiders
• Code of practices for fair disclosure UPSI
• Materiality Policy of the Board
• Risk Management Policy
• Policy on Determination of Materiality for Disclosures
• Policy on Familiarization Programme for Independent Directors
• Policy on Prevention of Sexual Harassment of Women at Workplace
• Policy on Related Party transactions and its Materiality
• Policy on procedure of inquiry in case of leak of UPSI
• Archival Policy
• Board Diversity Policy
• Global Sanctions Policy
• Policy on Succession for appointment of Independent Directors & Senior Management
• Materiality Policy
• Policy for Determining Material Subsidiaries
• Policy for Preservation of Documents