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HEUBACH CODE OF CONDUCT

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DETAIL OF TRAINING IMPARTED TO INDEPENDENT DIRECTOS FY 2022-2023

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HCIL VIGIL MECHANISM POLICY 2022

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HCIL POLICY ON PRESERVATION OF DOCUMENTS

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HCIL RELATED PARTY TRANSACTION POLICY

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HCIL DRAFT LETTER OF APPOINTMENT OF INDEPENDENT DIRECTOR

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HCIL PROHIBITION OF INSIDER TRADING POLICY 2022

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HCIL FAMILIARIZATION PROGRAMME

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HCIL CODE OF CONDCUT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT 2022

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HCIL CODE FOR INDEPENDENT DIRECTORS

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HCIL CSR POLICY

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HCIL POLICY ON MATERIALITY OF EVENTS

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HCIL RISK MANAGEMENT POLICY

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HCIL DIVIDEND DISTRIBUSTION POLICY

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HCIL NOMINATION & REMUNERATION POLICY

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