Investor Relations

• Whistle Blower Policy
• Terms and Conditions of appointment of Independent Directors
• Risk Managemnet Policy
• Related Party Policy
• Preservation of Records Policy
• POLICY ON SUCCESSION
• Policy on Familiarisation of Independent Directors
• Policy on Determination of Materiality for Disclosures
• Nomination and Remuneration Policy
• Materiality on Subsidiaries
• Investors Grievances
• Dividend Distribution policy
• Criteria for making payment to Non-Executive Director
• Corporate Social Responsibility
• CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI
• CODE OF CONDUCT AND BUSINESS ETHICS
• Archiving of Documents
• Insider-Trading-Policy
• Anti-Sexual Harassment Policy