Policies – KVS Castings Ltd.

Policies

Code for Independent Directors

Policies

Code of Conduct for Board of Directors and Senior Management

Policies

Code of Conduct for Insider Trading

Policies

Committee of Board of Directors

Policies

Criteria for Determining Materiality of Events

Policies

Criteria for Making Payment to Non-Executive Directors

Policies

Material Litigation and Material Creditors

Policies

Policy for Familiarization Programme of Independent Directors

Policies

Policy on Determining Material Subsidiary

Policies

Policy on Preservation of Documents

Policies

Policy on Related Party Transaction

Policies

Prevention of Sexual Harassment Policy

Policies

Risk Management Policy

Policies

Terms and Condition of Independent Director

Policies

Whistle Blower Policy