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Committees of Board

Stakeholder's Relationship Committee

Audit Committee

Nomination and Remuneration Committee

Policies & Codes

RISK MANAGEMENT POLICY

CODE OF CONDUCT AND ETHICS FOR BOARD OF DIRECTORS

CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT

WHISTLE BLOWER POLICY

POLICY ON DETERMINATION OF MATERIALITY

POLICY ON MATERIALITY OF RELATED PARTY TRANSACTION

POLICY FOR PRESERVATION OF DOCUMENTS

BOARD DIVERSITY POLICY

PROHIBITION OF INSIDER TRADING

NOMINATION AND REMUNERATION POLICY

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

POLICY AND PROCEDURES FOR ENQUIRY IN CASE OF LEAK OR SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION

SUCCESSION POLICY

PERFORMANCE EVALUATION POLICY

INDEPENDENT DIRECTORS FAMILIARIZATION PROGRAMS

CODE OF CONDUCT FOR INDEPENDENT DIRECTORS

POLICY ON CRITERIA FOR MAKING PAYMENT TO NED

POLICY FOR DETERMINING MATERIAL SUBSIDIARY

Other Directorships

A. Anjani Misra (Non-Executive Independent Director)

B. Manish Goswami (Non-Executive Independent Director)

C. Rajesh Jain (Managing Director)

D. Pradeep Kumar Jain (Non-Executive Director)

E. Simmi Soni (Additional Woman Non-Executive Director)