| S. No. |
Disclosures |
| 1 |
Policy on Succession Planning |
| 2 |
Grievance Redressal Policy |
| 3 |
Policy on conflict of interest |
| 4 |
Stakeholder Relationship Policy |
| 5 |
Archival Policy |
| 6 |
Rights of Shareholders and Debentureholders |
| 7 |
Code of conduct for board of directors and senior management personnel |
| 8 |
Details of the establishment of vigil mechanism/ Whistle Blower policy |
| 9 |
Policy on dealing with related party transactions |
| 10 |
Policy for determining ‘material’ subsidiaries |
| 11 |
Familiarization programme for Independent Directors |
| 12 |
Policy for determining material events | Contact details of personnel for determining materiality |
| 13 |
Policy on Corporate Social Responsibility |
| 14 |
Code of Fair Disclosure |
| 15 |
Letter of appointment of Independent Director |
| 16 |
Dividend Distribution Policy |
| 17 |
Nomination and Remuneration Policy |
