Code of Conduct & Ethics for Directors & Senior Management

Code for Independent Directors

Code of Conduct for Prohibition of Insider Trading

CSR Policy

Dividend Distribution Policy

Familiarization Programs for Independent Directors

Nomination and Remuneration Policy

Policy for Preservation and Archival of Documents

Policy on Related Party Transactions

Terms and Conditions of Appointment of Independent Directors

Whistleblower Policy

Policy on Sexual Harassment at Workplace

Risk Management Policy

Policy for determination of Material Subsidiary

Syrma SGS Materiality Policy

Authorised Personnels for Determining Materiality of Events

Vendor Code of Conduct

Anti Corruption Policy

Equal Employment Opporutunity

Online Dispute Resolution

Online Dispute Resolution

ODR Circular