MNCL Policies

1

Policy on preservation of documents

2

Nomination and remuneration policy

3

Corporate social responsibility policy

4

Terms of appointment of independent directors

5

Familiarization programme for independent director

6

Code of conduct of Board & Senior management

7

Policy on materiality of events

8

Whistleblower Policy / Vigil mechanism policy

9

Prevention of Sexual Harassment policy

10

Archival Policy

11

Related party transaction policy

12

Policy for determining Material Subsidiary

13

Dividend Distribution Policy

14

Board Diversity Policy

15

Succession Planning Policy

16

Code Of Conduct For Prevention Of Insider Trading And Internal Employee Trading Policy

17

Policy on determination of Materiality of Events

18

Details of Authorised KMPs - Determination of Materiality