GOVERNANCE

Dividend Distribution Policy

Investment Policy

Prevention of Sexual Harassment ( Posh) at the Workplace

Familiarization Programme for Independent Directors

Policy for Determining Material Subsidiary

Internal Code of Conduct for Prevention of Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information

Whistle Blower Policy

Code of conduct for Directors

Code of Conduct for Senior Management

Terms and Conditions for appointment of Independent Director

Corporate Social Responsibility (CSR) Policy

EHL Policy on Related Party Transactions

EHL Policy on Document Retention

EHL Policy on Materiality of Events

EHL Policy on Remuneration

EHL Policy on Enterprise Risk Management

EHL Fit & Proper Policy for Selection of Directors

EHL Policy on Certain Operational Covenants

Persons Authorised to Determine Materiality