By bittuashokjha / 05/09/2022 Policy BOARD DIVERSITY POLICY POLICY FOR INSIDER TRADING CODE ARCHIVAL POLICY CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI POLICY FOR DETERMINATION OF MATERIALITY OF INFORMATION OR EVENT POLICY ON RELATED PARTY TRANSACTIONS POLICY ON IDENTIFICATION OF GROUP COMPANIES, MATERIAL CREDITORS AND MATERIAL LITIGATIONS POLICY FOR DETERMINING MATERIAL SUBSIDIARIES CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT FAMILIARISATION PROGRAMMES FOR INDEPENDENT DIRECTORS POLICY ON NOMINATION AND REMUNERATION OF DIRECTORS, KEY MANAGERIAL PERSONNEL AND SENIOR MANAGEMENT TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS WHISTLEBLOWER POLICY SEXUAL HARASSEMENT POLICY CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTOR