DCX

Investors

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Policies

Anti Bribery Anti Corruption Policy

Code of Conduct

Familiarisation Programme for Independent Directors

Materiality Policy

Policy on Board Diversity

Policy on Preservation of Documents Archival Policy

Policy on Succession Planning

Risk Assessment

Vigil Mechanism Policy

Whistle Blower Operating Guidelines

Independent Director's Appointment Letter

Code of Conduct for trading in securities of the Company by Insiders

Code of practices and procedures for fair disclosure of unpublished price sensitive information

Dividend Distribution Policy

Material Subsidaries

Policy for Determination of Materiality of Event or Information

Policy on Determination of Legitimate Purpose

Policy on Materiality of Related Party Transactions

Policy on Succession Policy for the Board and Senior Management

Remuneration Policy

Risk Management Policy

Criteria of making payments to non-executive directors