Disclosures Under Regulation 46 Of The SEBI LODR

SR. No.

Particluar

Link

1.

Code of Conduct for Board and Senior Management

2.

Code of practices and procedures for fair disclosure of UPSI

3.

CSR Policy

4.

Dividend Distribution Policy

5.

Policy for Nomination & Remuneration

6.

Policy on Determination of Materiality for Disclosure of Events and Information

7.

Policy for selection of Directors and determining Director’s Independence

8.

Policy on Familiarization program for Independent Director

9.

Policy on Preservation and Archival of Documents

10.

Policy on Related Party Transactions

11.

Policy on Identification of Group Companies Material Creditors and material Litigations

12.

Policy on Prevention of Sexual Harassment in the workplace

13.

Policy On Succession Planning of Board and Senior Management

14.

Risk Management Policy

15.

Policy on Diversity of Board of Directors