CORPORATE POLICIES

CORPORATE POLICIES

• Code of Conduct – Final
• Code of Conduct for PIT – Final
• Criteria Policy of Making Payments to Non – Executive Directors
• Familiarization Programme -ID
• Nomination & Remuneration Policy – Final
• Performance Evaluation Policy – Final
• Policy for Identification of ‘Material’ Group Companies – Hindcon
• POLICY FOR PENDING LITIGATIONS – Final
• Policy on Determing the Material Events – Final
• Policy on Disclosure of UPSI – Final
• Preservation of Documents – Final
• Related Party Transaction Policy
• Sexual Harassment Policy – Hindcon
• T & C Independent Director Policy
• Whistle Blower Policy
• CSR POLICY
• CODE OF CONDUCT PROHIBITATION INSIDER TRADING
• BOARD DIVERSIFY POLICY