Anti-Sexual Harassment Policy Board Evaluation Policy Terms-Conditions-of-Independent-Directors Code of Conduct for Board of Directors Code of Conduct for prohibition of insider trading, and to regulate, monitor and report trading by designated persons Code of Conduct for Senior Management Code of practices and procedures for fair disclosure of UPSI Criteria for making payment to NEDs ESOP Disclosure_ 23-24 Familiarisation Programme for Independent Directors Material Subsidiary Policy Nomination & Remuneration Policy Policy for Determination of Materiality of Events Policy for Preservation of Documents Policy on Board Diversity Related Party Transaction Policy Risk Management Policy Whistle Blower Policy Financials Special announcements Notices Notifications Policies Other Information SHARE TRANSFER AGENT Aarthi Consultants Pvt Ltd 1-2-285, Domalguda, Hyderabad – 500029 Phone: 040-27638111/27634445 E-mail: info@aarthiconsultants.com Website: www.aarthiconsultants.com INVESTORS CONTACT ASHWINI MANGALAMPALLE Company Secretary & Compliance Officer Hyderabad – 500029 Ph: 040-40037073 Mob: 9392926749 Email: csresponseinfo@gmail.com
