Code And Policies

1

Code of conduct for business

2

Whistle Blower Policy

3

Nomination and Remuneration Policy

4

Related Party Transaction Policy

5

Policy for determining material subsidiaries

6

Policy for determination of materiality of events

7

Familiarization Programme For Independent Directors

8

Fair Practice Code

9

Code of Fair Disclosure 01.04.2019

10

Stationary Monitoring Policy

11

Preservation of Document & Archival Policy

12

Investor Grievance Redressal

13

Investment Policy

14

Lending Policy

15

Terms and Conditions of Appointment

16

CODE OF CONDUCT FOR BOARD OF DIRECTORS, SENIOR MANAGEMENT AND
ALL OTHER EMPLOYEES

17

CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING

18

CODE OF FAIR DISCLOSURE OF UNPUBLISED PRICE SENSITIVE INFORMATION

19

LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION

20

Risk Management Policy