Investors

Draft Red Herring Prospectus

Financial Information – Group Companies

Corporate Social Responsibility Policy

Code of Fair Disclosure

Nomination and Remuneration Policy

Vigil Mechanism Whistle Blower Policy

Code of Conduct BOD & Senior Management

Policy on Material Related Party Transaction

Dividend Distribution Policy

Policy for Material Subsidiaries

Code of Insider Trading

Anti Bribery and Corruption Policy

Archival Policy

Criteria for Making Payment NED-ID

Familarization Programme for Independent Directors

Policy for Evaluation of the Board of Directors

Policy on Disclosure of Material Events Information

Policy on Diversity of the Board of Directors

Policy on Preservation of Records

Risk Management Policy

Succession Policy

Terms & Conditions of Appointment of Independent Directors

Notice of 9th AGM