Policies

• Archival Policy on Disclosures Hosted on Website of the Company

• Code of Conduct for Directors and Senior Management

• Code of Conduct for Regulation, Monitoring and Reporting of Insider Trading

• Famirilisation Programs for Independent Director

• Internal Control Policy

• Policy as per SEBI Circular dated April 20, 2018 between NKT & RTA

• Policy on Appointment of Independent Directors

• Policy on Determination of Materiality for Disclosure of Evenets or Information

• Policy for Determining Material Subsidiary

• Board Evaluation Policy

• Policy on Nomination & Remuneration

• Policy on Preservation of Documents

• Policy on Related Party Transactions

• Remuneration Policy

• Risk Management Policy

• Whistle Blower Policy

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