CORPORATE GOVERNANCE

POLICIES

• Dividend Distribution Policy

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• Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information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

• Nomination and Remuneration Policy

• Policy for determining Material Subsidiaries

Terms of appointment of independent directors

OFFICIALS AUTHORISED FOR DETERMINING AND DISCLOSING MATERIAL EVENTS

Mr. Dharmil A. Bodani- Chairman and Managing Director
Mr. Shyamal A. Bodani - Executive Director
133, Jehangir Building, 2nd Floor, M.G Road, Fort Mumbai-400001
Phone - 022-43214000

CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS