Policies

1

Code of Business Conduct & Ethics

2

Code of Conduct for Regulating, Monitoring & Reporting of Trading by Insiders and Code regarding Practice & Procedure for Fair Disclosure of Unpublished Price Sensitive Information

3

Policy and Procedure for Inquiry in case of Leak / Suspected Leak of Unpublished Price Sensitive Information

4

Policy on Vigil Mechanism / Whistle Blower Policy

5

Terms & Conditions of Appointment of Independent Directors

6

Policy for Induction, Familiarization and Training Programmes for Board Members

7

Policy on Diversity of the Board; Criteria for Appointing Senior Management Personnel (SMP); Remuneration to Directors, Key Managerial Personnels (KMPs) & Other Employees and Criteria for Evaluation of Directors

8

Policy on Fit and Proper Criteria for Directors

9

Internal Guideline on Corporate Governance

10

Policy for Determination of Materiality of Events / Information for Disclosures to Stock Exchanges

11

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

12

Policy for Determining Material Subsidiaries

13

Dividend Distribution Policy

14

Preservation of Documents Policy

15

Archival Policy

16

IREDA's Diversity, Equity & Inclusion (DE&I) Policy

17

IREDA's Human Rights Policy

18

IREDA's Anti Bribery & Anti-Corruption (ABAC) Policy