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Policies and Code

• Code of Conduct for Director and Senior Managment
• Familiarization Programees Imparted to Independent Directors
• Fair-Disclosure-of-UPSI
• Policy for Determining Material Subsidiary
• Criteria for Making Payments to Non-Executive Directors
• Nomination-and-Remuneration-Policy
• Policy for Related Party Transaction
• Policy of determining Materiality of Events
• Policy on Vigil Mechanism
• Policy on Preservation of Documents
• Risk Managment PolIcy
• POSH Policy