CORPORATE GOVERNANCE

POLICIES

• Policy for determining ‘material’ subsidiaries

• Dividend Distribution Policy

• Business Responsibility & Sustainability Reporting (BRSR) Policy

• Policy on Diversity of Board of Directors

• Code of Conduct for Prevention of Insider Trading

• Code of Conduct for Directors and Senior Managerial Personnel

• Policy for determination of materiality

• Vigil Mechanism Policy

• Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information

• Policy on Related Party Transactions

• Succession policy

• Archival Policy

• Anti-Bribery & Anti-Corruption Policy

• Sustainable Procurement Policy

• Equal Employment Opportunities Policy

• Cyber Security and Data Privacy Policy

• Nomination and Remuneration Policy

• Policy for determining Material Subsidiaries

Terms of appointment of independent directors

OFFICIALS AUTHORISED FOR DETERMINING MATERIAL EVENTS

Name of the Authorised Persons and Designations	Contact Details
• Mr. Dharmil A. Bodani, Managing Director	133, Jehangir Building, 2nd Floor,
• Mr. Shyamal A. Bodani, Executive Director	M.G Road, Fort Mumbai-400001
• Mr. Girish Khandelwal, Chief Financial Officer	Phone-022-43214000
• Ms. Kiranpreet Gill, Company Secretary & Compliance Officer
• Mr. Parag Satoskar, Chief Executive Officer
• Ms. Anita Satoskar, Chief Technology Officer

OFFICIALS AUTHORISED FOR DISCLOSING MATERIAL EVENTS TO THE STOCK EXCHANGES:

Name of the Authorised Persons and Designations	Contact Details
• Mr. Dharmil A. Bodani, Managing Director	133, Jehangir Building, 2nd Floor,
• Mr. Shyamal A. Bodani, Executive Director	M.G Road, Fort Mumbai-400001
	Phone-022-43214000

CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS