POLICIES AND GUIDELINES

Saa₹thi 2.0 Circular Dec27, 2023 WHISTLE BLOWER POLICY. VIGIL MECHANISM POLICY AND PROCEDURE FOR ENQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION OR SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDER PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE COMPLIANCE AND INVESTOR GRIEVANCE REDRESSAL New-COMPOSITION OF BOARD OF DIRECTORS Policy on materiality of events Reg30 Policy for determining Material subsidiary Reg 16 Moumona Pal Appointment letter independent director DETAILS OF KMP DETERMINING MATERIALITY OF EVENTS ARUNANSU GOSWAMI-Appointment_letter_independent_director TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS POLICY FOR DETERMINATION OF MATERIALITY OF EVENTSINFORMATION FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS CRITERIA FOR MAKING PAYMENT TO NON- EXECUTIVE DIRECTORS COMPOSITION OF VARIOUS COMMITTEES OF BOARD Code-of-conduct-insider trading (2 files merged) CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNEL Code for Unpublished Price Sensitive Information 46-policy-on-disclosure-of-info-under-listing-regulations ARCHIVAL POLICY Code For Independent Directors As Per Companies Act 2013 Disclosure under Regulation 25 and 46 of SEBI DISCLOSURE CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE NOMINATION N REMUNERATION COMMITTEE RELATED PARTY TRANSACTION POLICY VIGIL MECHANISM