Policy on Preservation of Documents

Policy on Archival of Documents

Terms and Conditions of Appointment of Independent Directors

Policy on familiarization Programmes for Independent Directors

Whistle Blower Policy

Corporate Social Responsibility

Code of Conduct of Board & Senior Management

Nomination and Remuneration Policy

Policy for Determination of Materiality of events or information

Policy on identification of group companies, identification of material outstanding creditors and identification of material outstanding litigations

Policy on Diversity of Board of Directors

Policy on Materiality of Related Party Transactions

Policy for payment of Non-Executive Directors

Prevention of Sexual Harassment Policy

Dividend Distribution Policy

Code of Conduct for Prevention of Insider Trading

Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Policy on Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information