Policy on Related Party Transactions Criteria for Making Payment to Non Executive Directors POLICY ON MATERIALITY OF EVENTS POLICY FOR DETERMINING MATERIAL SUBSIDIARIES Code of Practices and Procedures for Fair Disclosure T&C FOR APPOINTMENT OF INDEPENDENT DIRECTOR Whistle Blower Vigil Mechanism Policy Familiarization Programmes for Independent Directors - 2023-24 Familiarization Programmes for Independent Directors - 2021-22 KMP - FOR MATERIALITY OF EVENT CODE OF CONDUCT TO REGULATE MONITOR AND REPORTING OF TRADING BY INSIDERS Familiarization Programmes for Independent Directors - 2022-23 POLICY FOR DETERMINING MATERIAL SUBSIDIARIES POLICY FOR PRESERVATION OF DOCUMENTS ARCHIVAL OF DOCUMENTS POLICY ON MATERIALITY OF EVENTS OF CAMEX LIMITED POLICY ON RELATED PARTY TRANSACTIONS RISK MANAGEMENT PLOICY Code of Conduct of Board of Direct and Senior Management Familiarization Programmes for Independent Directors - 2024-25 Familiarization Programmes for Independent Directors - 2025-26
