CORPORATE GOVERNANCE

POLICIES

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

CSR 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Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information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 R&D 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