Corporate Policies

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DIVIDEND DISTRIBUTION POLICY

REMUNERATION POLICY

CORPORATE SOCIAL AND RESPONSIBILITY POLICY

CODE OF CONDUCT

CODE OF PRACTICES AND PROCEDURES

FAMILIARIZATION PROGRAMMES

NOMINATION, REMUNERATION & DIVERSITY OF BOARD

RELATED PARTY TRANSACTION POLICY

RISK MANAGEMENT POLICY

VIGIL POLICY

ARCHIVAL POLICY

POLICY FOR DETERMINING MATERIALITY OF EVENTS/INFORMATION FOR DISCLOSURE TO STOCK EXCHANGE(S), 2016

COMMITTEES OF THE BOARD

AUTHORISATION FOR DISCLOSURE OF EVENTS

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Corporate Office

16/S, Block A, New Alipore, Kolkata, West Bengal 700053, India

contactus@mspsteel.com

+91-3340-057777