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Corporate social Responsibility policy 2026. Risk Management Policy Dividend Distribution policy. Policy on Materiality of Related Party Transactions and Policy on Dealing with Related Party Transactions Policy on Board Diversity Policy on Remuneration of Directors, KMP & other employees Policy and Procedure for Inquiry Leak of UPSI Policy for Determination of Materiality of Event or Information Policy for Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Policy on Preservations of Documents Policy for determining Material Subsidiaries Whistle Blower Policy

Sr.No.	Name of the Body Corporate	Designation
1	Melstar Information Technologies Limited	Non-Executive-Independent Director, Chairperson
2	Zee Entertainment Enterprises Limited	Non-Executive-Independent Director
3	Intensive Fiscal Services Private Limited	Non-Executive-Independent Director
4	Mirae Asset Trustee Company Private Limited	Non-Executive-Independent Director, Chairperson
5	Trinity Alternative Investment Managers Limited	Non-Executive-Nominee Director, Chairperson

Sr.No.	Name of the Body Corporate	Designation
1	Intensity Global Technologies Limited	Director
2	IG Source Private Limited	Director
3	Tencentrix (OPC) Private Limited	Director
4	63 SATS CyberTech Limited	Additional Non-Executive Director

Sr.No.	Name of the Body Corporate	Designation
1	Godfrey Phillips India Limited	Non-Executive – Independent Director
2	Lawrbit Lextech India Private Limited	Additional Director
3	Azimuthgrc Technologies India Private Limited	Director
4	RNFI Services Limited	Non-Executive – Independent Director
5	Hostbooks Limited	Director
6	Stride Capital Consultants Private Limited	Director
7	Fintech Association for Consumer Empowerment	Director

Sr.No.	Name of the Body Corporate	Designation
1	DCG Data-Core Systems (India) Private Limited	Non-Executive Director
2	Intueri Consulting LLP	Designated Partner

Sr.No.	Name of the Body Corporate	Designation
1	Welspun Enterprises Limited	Non-Executive – Independent Director, Chairperson
2	Logically Infomedia Private Limited	Director
3	Goldsikka Limited	Non-Executive – Independent Director
4	Arjas Steel Private Limited	Director
5	Iquippo Services Private Limited	Director
6	Welspun Aunta-Simaria Project Private Limited	Director

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