Policies and Codes

Board Resolution Approval of Policies 18 July 2026

Policy on Materiality of Events

Archival Policy

Fair Disclosure Code and Legitimate Purposes

Terms of Appointment of Independent Directors

Familiarisation Programme

Code of Conduct for Board and Senior Management

Vigil Mechanism and Whistle Blower Policy

Nomination and Remuneration Policy

Board Diversity Policy

Board Evaluation Policy

Corporate Social Responsibility Policy

Privacy and DPDP Policy

Cookie Policy

Preservation of Documents Policy

Risk Management Policy

Insider Trading Code

Structured Digital Database SOP

UPSI Leak Inquiry Policy

Personal Data Retention and Rights SOP

Data Breach and Cyber Incident Response Policy

Prevention of Sexual Harassment Policy

Investor Grievance Redressal Policy

Anti Bribery and Anti Corruption Policy

Policy for Determining Material Subsidiaries

Policy on Related Party Transactions