DISCLOSURES

Disclosure :

The members of the Board and the senior management personnel shall affirm the compliance with the code on annual basis. The Annual Report of the Company shall carry a declaration to this effect signed by the CEO or Managing Director of the company. Directors will annually sign a confirmation that they have read and will comply with this Code.

* Adopted by the Board of Directors

POLICIES

1 : Terms of Appointment of Independent Director 

2 : Code for Independent Directors

3 : Policy on Related Party Transactions

4 : Code of Conduct for Board and Senior Management Personnel

5 : Vigil Mechanism or Whistle Blower Policy

6 : Familiarization Programme for Independent Directors

7 : Policy for determining materiality of events and information

8 : Policy for determining material subsidiaries