Policies and Guidelines

Archival Policy
Anti-Bribery and Anti-Corruption Policy
Board Diversity Policy
Code for Independent Directors
Code of Conduct for the Board and the Senior Management
Code of Conduct
Corporate Social Responsibility Policy
Dividend Distribution Policy
Environment Safety Management Policy
Familiarization Programmes for Independent Directors
Grievance Policy
Insider Trading Policy
Material Subsidiary Determining Policy
Nomination and Remuneration Policy
Policy on Materiality
Policy on Related Party Transactions
Policy on Internal Complaints Committee for Women
Policy on Preservation of Documents
Terms and Conditions of Appointment of Independent Directors
Whistle Blower Policy