MOA & ARTICLES OF ASSOCIATION

CODE OF CONDUCT AND ETHICS FOR BOARD OF DIRECTORS

CODE OF CONDUCT AND ETHICS FOR SENIOR MANAGEMENT PERSONNEL

VIGIL MECHANISM AND WHISTLE BLOWER POLICY

Nomination & Remuneration Policy

Terms & Conditions of appointment of Independent Directors

Code of Conduct for Independent Directors

DGML_Related Parties Transaction Policy

Policy for Determining Material Information

Document Retention and Archival Policy

INDEPENDENT DIRECTORS FAMILIARISATION PROGRAMME

POLICY ON MATERIAL SUBSIDIARIES

DGML Code for Insider Trading_01 04 2019

Inquiry Mechanism under PIT_2019

DGML_Audit-Committee-Charter_2019

DGML_Nomination-and-Remuneration-Committee-Charter_2019

DGML_Stakeholders-Relationship-Committee-Charter_2019