Disclosure under Regulation 46 – Ganesh Infra World

Disclosure under Regulation 46

Code of Conduct for Directors and Senior Management

Code of Fair Disclosure

Dividend Distribution Policy

Familiarization Program for Independent Directors

Health Safety and Environment Policy

Materiality Policy for Identification of Group Companies

Nomination and Remuneration Policy

Policy for Archival of Documents

Policy for Determination of Material Events and Disclosure

Policy for Determination of Material Subsidiaries

Policy on Diversity on Board

Policy on Evaluation of Board and Independent Directors

Policy on Identification of Material Creditors and Material Litigations

Policy on Prevention of Sexual Harrasment at Workplace

Policy on Related Party Transactions

Policy on Succession Planning for Board and Senior Management

Policy on Terms of Appointment of Independent Directors

Vigil Mechanism Whistle Blower Policy for Directors and Employees