Policies

Code of Conduct for Directors and Senior Management

Board Policies Corporate Governance

Code of Independent Directors

Code of Practices and Procedures for Fair Disclosure

Policy on Related Party Transaction

Anti-sexual harassment policy

Familiarisation program for independent directors

Policy for identification of material of outstanding litigation involving company its subsidiaries directors promoters and other group company

Policy for preservation of documents and archival of documents

Policy nomination and remuneration committee

Policy on audit committee

Policy on determination of materiality of events

Policy on material outstanding due to the creditors

Policy on stakeholder relationship and investor grievance committee

Policy on succession planning for the board and Senior management

Policy performance evaluation policy

Taurian mps LTD risk management policy

Vigil mechanism whistle blower policy