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30 June 2022

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QUARTER ENDED 31-03-2012

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Q42011

COMMITTEES OF BOARD OF DIRECTORS

Letter Of Appointment

Mr. J.C. Laddha

Letter Of Appointment

Ms. Mona Bhide

Letter Of Appointment

Dr. Mannepalli Lakshmi Kantam

Letter Of Appointment

Mr. Adeshkumar Gupta

DETERMINATION-OF-MATERIALITY-OF-EVENTS-POLICY

Famliarization Programme Details for Independent Directors

Dividend Distribution Policy 12 May 2018

Material-Subsidiaries-Policy

Archival_Policy

Familiarization Programme for independent Directors

Policy On Related Party Transactions

Code Of Procedures For Insiders Vol

VOL

Code Of Practices & Procedures For Fair Disclosure

VOL

Code Of Conduct Of The Board & Senior Management Personnel

Corporate Policy On Internal Financial Control

Foreign Exchange Risk Management Policy

Preservation Of Documents Policy

CSR Policy

Policy Against Sexual Harassment

Risk Management Policy

Whistle Blower Policy

Code Of Practices And Procedures For Fair Disclosure Of Upsi

Remuneration Policy