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Policies

Whiste Blower Policy and Vigil Mechanism

Code of Conduct- PIT

Policy on Related Party Transactions

Nomination and Remuneration Policy

CSR-Policy

Code of practices and procedure for fair disclosure of UPSI

Code for Independent Directors

Nomination & Remuneration Policy

Diversity of Board

Revised CSR Policy

Dividend Distribution Policy

Appointment of Independent Directors

Policy on Related Party Transactions Revised

Code of Conduct to Regulate Monitor Report Trading by Designated Persons

Code of Practices and Procedures for Fair Disclosure of UPSI

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

Criteria of making payments to Non-Executive Directors

Code of Conduct for Board of Directors & Senior Management Personnel

Policy (Determination of Materiality)

Policy- Preservation of Documents- PML

DRAFT OF RISK MANAGEMENT Policy

CSR Policy – Corporate Social Responsibility Policy

IMS Policy

PML – Whistle Blower Policy – Vigil Mechanism

PML – Code for Insider Trading – 2015

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