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Investor Presentaiton

8. 9. Details of the highest authority responsible for implementation and oversight of the Business (a) Mr. KM Mammen (DIN: 00020202), Chairman & Responsibility policy (ies). Managing Director, Tel. No. : +91 44 28292777, E-mail Id: [email protected] (b) Mr. Arun Mammen (DIN: 00018558), Vice Chairman and Managing Director, Tel. No. : +91 44 28292777, E-mail Id: [email protected] Does the entity have a specified Committee of the Board/ Director responsible for decision making Yes, refer point 8 for the details. on sustainability related issues? (Yes / No). If yes, provide details. MRP Policy and management processes 10. Details of Review of NGRBCs by the Company: Subject for Review Indicate whether review was undertaken by Director / Committee of the Board/ Any other Committee Frequency (Annually/ Half - yearly/Quarterly/ Any other – please specify) P1 P2 P3 P4 P5 P6 P7 P8 P9 P1 P2 P3 P4 P5 P6 P7 P8 P9 Performance against above Y Y Y Y Y Y Y Y Y Q Q Q Q Q QQ Q Q policies and follow up action Compliance with statutory Y Y Y Y Y Y Y Y Y Q Q QQ Q requirements of relevance to the principles and, rectification of any non- compliances 11. Has the entity carried out independent assessment/ evaluation of the working of its policies by an external agency? (Yes/No). If yes, provide the name of the agency. Regular reviews of our company policies are conducted by the internal audit team of MRF. Additionally, certain policies like Health and Safety and Quality are subjected to external audits and certification processes. 12. If answer to question (1) above is "No" i.e. not all Principles are covered by a policy, reasons to be stated: Questions The entity does not consider the Principles material to its business (Yes/No) The entity is not at a stage where it is in a position to formulate and implement the policies on specified principles (Yes/No) The entity does not have the financial or/human and technical resources available for the task (Yes/No) It is planned to be done in the next financial year (Yes/No) Any other reason (please specify) P1 P2 P3 P4 P5 P6 P7 P8 P9 Not Applicable 59
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