Board Diversity Policy ↓ Code of Conduct of Board Members and Senior Management Policy ↓ Content Archiving Policy ↓ Corporate Social Responsibility Policy ↓ Dividend Distribution Policy ↓ Fair Disclosure of UPSI for prevention of Insider Trading ↓ Familiarization Programme of Independent Directors ↓ Nomination and Remuneration Policy ↓ Policy for determining Material Subsidiary ↓ Policy for procedure of inquiry in case of Leak of Unpublished Price Sensitive Information ↓ Policy on disclosure of material events or information ↓ Policy on prevention of Sexual Harassment ↓ Policy-On-Materiality-Of-Dealing-With-Related-Party-Transactions_SLA ↓ Preservation of Documents Policy ↓ Risk Management Policy ↓ Succession planning for the Board and Senior Management Policy ↓ Terms and conditions of appointment of Independent Directors ↓ The Code of Conduct to regulate, monitor and report trading by insiders ↓ Policy for evaluation of performance of Board, Committees and Directors ↓ Whistle Blower Policy ↓

Details of its business ↓ Memorandum of Association and Articles of Association ↓ Brief Profile of Board of Directors ↓ Terms and conditions of appointment of Independent Directors ↓ Code of conduct of Board of Directors and Senior Management Personnel ↓ Details of establishment of Vigil mechanism/ Whistle Blower policy ↓ Criteria of making payments to non-executive Directors , if the same has not been disclosed in Annual Report ↓ Policy on dealing with related party transactions ↓ Policy for determining ‘material’ subsidiaries ↓ Policy for familiarisation programme for Independent Director ↓ Investor Contact ↓ Financial information- Notice & Outcome of meeting of the Board of Directors ↓ Financial information- Annual Reports ↓ Shareholding Pattern ↓ Schedule of Analyst/Institutional Investors meets and presentations made thereto ↓ Audio/Video Recording and Transcript of Earnings Calls ↓ Disclosures under Regulation 47(1) of LODR ↓ Subsidiary & Financial Statement ↓ Policy for determination of materiality of Events or information ↓ KMP authorised for determination and disclosure of Material Events ↓ Disclosures under Regulation 30(8) of LODR ↓ Dividend Distribution Policy ↓ Annual Return ↓