>

Policies Governing our Business

Our corporate governance policies ensure transparency in operations, timely disclosures, and adherence to regulatory compliances. These policies are regularly updated on the basis of feedback received from stakeholders, emerging workplace trends, and global good practices. Our codes and policies are available to all our stakeholders including our employees on internal and external communication portals. Familiarity with the codes and policies is provided as a part of the induction and refersher training is driven through the learning and development framework.

Policy on Director’s Familiarisation & Continuing Education Programme

EHS Policy

Dividend Policy

Directors Diversity Policy

Policy on POSH

CSR Policy

Whistle Blower Policy

Code of Fair Practice

Related Party Transaction Policy

Code of Conduct

Policy Determining Materiality

Supplier Code of Conduct

Policy of Legitimate Purpose

Documents Retention Policy

Risk Management Policy

Material Subsidiaries Policy

Nomination and Renumeration Policy

MIL Insider Trading Code