Policies as per Listing Compliance

Policies as per Listing Compliance

2025-2026

CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDERS

CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDERS

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POLICY ON RELATED PARTY TRANSACTIONS

POLICY ON RELATED PARTY TRANSACTIONS

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TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

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CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

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WHISTLE BLOWER POLICY/ VIGIL MECHANISM

WHISTLE BLOWER POLICY/ VIGIL MECHANISM

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CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS

CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS

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2022-2023

Materiality of Related Party Transactions & dealing with Related Party Transactions

Materiality of Related Party Transactions & dealing with Related Party Transactions

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TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTS

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTS

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REMUNERATION CRITERIA FOR NON- EXECUTIVE DIRECTORS

REMUNERATION CRITERIA FOR NON- EXECUTIVE DIRECTORS

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CODE OF CONDUCT FOR BOARD & SENIOR MANAGEMENT

CODE OF CONDUCT FOR BOARD & SENIOR MANAGEMENT

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POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS (UPDATED)

POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS (UPDATED)

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POLICY ON DISCLOSURE OF MATERIAL EVENTS / INFORMATION (UPDATED)

POLICY ON DISCLOSURE OF MATERIAL EVENTS / INFORMATION (UPDATED)

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WHISTLE BLOWER PROTECTION POLICY /VIGIL MECHANISM (UPDATED)

WHISTLE BLOWER PROTECTION POLICY /VIGIL MECHANISM (UPDATED)

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2019-2020

Code of Conduct to Regulate, Monitor and Report Trading by Insiders

Code of Conduct to Regulate, Monitor and Report Trading by Insiders

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2017-2018

Authorisation for Disclosure of Events or Information

Authorisation for Disclosure of Events or Information

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2015-2016

Authorisation for Disclosure of Events or Information

Authorisation for Disclosure of Events or Information

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Policy on Materiality of Related Party Transactions

Policy on Materiality of Related Party Transactions

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Policy on Preservation of Records

Policy on Preservation of Records

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Policy on Materiality of Event or Information

Policy on Materiality of Event or Information

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