Policy For Determination of Material Event and Disclosure

Policy on Diversity of Board

Policy on Evaluation of The Board and The Independent Dirctor

Policy on Preservation and Archival of Documents

Policy on Prevention of Sexual Harassment at Workplace

Policy on Related Party Transactions

Policy on Succession Planning of Board and Senior Management

Policy on Terms of Appointment of Independent Director

Vigil Mechanism-Whistle Blower Policy For Directors and Employees

Code of Conduct For Directors and Senior Management

Code of Internal Procedures And Conduct for Prevention of Insider Trading

Code of Practices and Procedures For Fair Disclosure of Unpublished Price Sensitive Information

Dividend Distribution Policy

Familiarization Program For Independent Directors

Health Safety and Environment Policy

Nomination and Remuneration Policy