POLICY OF SREELEATHERS LTD.

CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS
Intimation under regulation 30
Terms and conditions of appointment of independent directors
Details of establishment of vigil mechanism/ Whistle Blower policy
Policy on dealing with related party transactions
Policy for determination for materiality of event orinformation
Details of familiarization programmes imparted to independent directors
Sreeleathers Ltd. – CSR POLICY