POLICIES

Code of Conduct Applicable to the Board of Directors Including KMP & SMP

Committees of the Board of Directors

Whistle Blower Policy

Code of Conduct For Prevention of Insider Trading

Policy on Related Party Transactions

Material Subsidiaries Policy

Code of Conduct to Regulate, Monitor and Report Trading by DP

Code of Practices for Fair Disclosure of UPSI

Familiarisation Programme for Independent Directors

Familiarization Programme conducted by MD

Corporate Social Responsibility Policy

Intimation to BSE- Meeting of Independent Directors

Draft Employee Stock Option Scheme,2015

Terms and Conditions of Appointment of Independent Directors

Independent Directors – Letter of Appointment

Criteria of making payment to Independent Directors of the Company

Information Regarding Grievance Redressal

Letter addressed to Shareholder with Notice of Postal Ballot/Electronic voting for Replacement of the Indsil ESOS 2008 with INDSIL 2015, Statement of Material facts; Notes and Instructions; Postal Ballot

Amendment of INDSIL ESOS-Scrutinizer Report on the Result of Postal Ballot/E-Voting

Enterprise Risk Management Policy

Policy on Determination of Materiality

Nomination and Remuneration Policy