JITF Infralogistics Limited

Email: contactus@jindalinfralogistics.com

Policies

1. Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

2. POLICY ON RELATED PARTY TRANSACTIONS

3. Remuneration Policy

4. Vigil Mechanism

5. Policy for Determining Material Subsidiaries

6. Policy on Related Party Transaction

7. Criteria for Performance Evaluation

8. Familiarization Programme for Independent Directors

9. Jindal_Code of Conduct for Prevention of Insider Trading

10. Policy for Determination of Materiality of Events or Information

11. Policy on Preservation of Documents

12. Policy on Board Diversity

13. Policy on Corporate Governance

14. Corporate Social Responsibility (CSR) Policy

15. Sexual Harassment Policy

16. Risk Management Policy

17. Terms and conditions for appointment of Independent Director

18. Code of Conduct for Board of Directors and Senior Management Personnel

19. Vigil mechanism and whistle blower policy