POLICIES

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

Committees of the Board of Directors

IHPML Whilstleblower Policy

Code of Conduct For Prevention of Insider Trading

Related Party Transactions Policy

Policy on Material Subsidiary

Code of Conduct to regulate, monitor and report trading by Insiders

Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information, SEBI (Prohibition of Insider Trading) Regulations, 2015

Familiarisation Programme for Independent Directors

Familiarisation Programme conducted by MD dt.17.08.15

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

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

Familiarization Programme conducted by MD dt.23.03.2016