Corporate Governance

Board Approved CSR Project for FY 2024-25 & 2025-26

Director Appointment Reappointment and Evaluation Policy_Last Reviewed on November 13, 2025

Corporate Governance Internal Guidelines_Last Updated on February 11, 2025

Code of Conduct for Prevention of Insider Trading_Last Updated May 22, 2025

Code of Practice and Procedure for Fair Disclosure of Price Sensitive Information_ Last Updated on May 22, 2025

Terms & Conditions of appointment of Independent Director

Criteria of making payment to Non-Executive Directors

Details of Familiarization Programmes Imparted to Independent Directors

Board Diversity Policy_Last Reviewed on November 13, 2025