Kaira Can

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DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS FOR THE YEAR 2022-23

Familiarization programme for Independent Director

Draft letter of Appointment for Independent Director

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION AND CODE OF CONDUCT FOR REGULATING MONITORING AND REPORTING OF TRADING 1042019

Code of Conduct – Directors, Senior Management and Independent Directors

Policy on Preservation of Documents and archival of documents

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

Related Party Transaction Policy

Vigil Mechenism - Whistle Blower Policy

Nomination and Remuneration Policy

Corporate Social Responsibility Policy

Policy for Disclosure of Events or Information to Stock Exchange