Codes and Policies

• Code of Conduct for Prevention of Insider Trading 12.2.2024

• Anti-Money Laundering Policy

• Policy - Fit and Proper Criteria of Directors

• Anti-Sexual Harassment Policy TWL

• Vigil Mechanism Policy

• Policy on Materiality of events - Modified on 30.5.2016

• Compliance Report on Corporate Governance under Clause 49

• The Insider Trading Code

• Policy on preservation of documents (Archival policy)

• Policy on Materiality of Events

• Authority to determine materiality of event and disclosure of information

• Code of Conduct

• Draft Appointment Letter of Independent Director

• Nomination and Remuneration Policy