Corporate Governance

Policies

Code of Conduct for Board and SM EPTL

Corporate Social Responsibility Policy

Criteria for making payment to Non Executive Directors or Independent Directors

Dividend Distribution Policy

EPTL Material-Subsidiary

EPTL Nomination and Remuneration Policy

Policy on Familiarisation Programme for Independent Directors

Preservation-Of-Documents Policy

Risk Management and ESG Policy

Terms-of-appointment-of-Independent-Directors

Vigil Mechanism Policy

Code of Fair Disclosures

Code of Insider Trading

Materiality Policy

Policy for determining Material Events

RPT Policy-EPTL

Policy on Succession Planning

Policy on Board Diversity

Committee Compositions

Corporate Social Responsibility Disclosure

Notice of Annual General Meeting

ESOP Scheme