Indian Acrylics Limited | Criteria for Payment to Non-Executive Directors

INDIA´S LARGEST AND WORLD´S MOST EFFICIENT DRY SPUN ACRYLIC MANUFACTURER

Investor Information - Regulation 46 of SEBI (LODR) 2015 Quarterly Reports Annual Reports Annual Returns Shareholding Pattern Shareholders' Information Shareholders' Meeting Corporate Governance Board of Directors Related Party Disclosures AGM Results and Scrutinzer Report KYC Updation Other Compliances/Reports Financial Statements of Foreign Subsidiary Credit Rating Composition of various committees Regulation 30 of SEBI (LODR) Regulations 2015 Memorandum and AOA

Corporate Policy Policy on material subsidiaries Policies - Preservation of Documents Policies - Materiality of an Event Environmental and Social Policy Code of Conduct Code of Conduct Policy on materiality of Related Party transaction Vigil Mechanism and Whistle Blower Policy Independent Directors Familiarisation programme for Independent Directors Code of conduct for prevention of insider trading Code of practices and procedures for fair disclosure of unpublished price CSR Policy Risk Management Policy Nomination & Remuneration Policy Criteria For Payment To Non-Executive Directors

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CRITERIA FOR PAYMENT TO NON-EXECUTIVE DIRECTORS