Policies

• Policy for Determining Material Subsidiary
• Code of Conduct for Board of Directors and Senior Management
• Criteria for making payment to Non- Executive Directors
• Familiarisation Programme For Independent Directors
• Policy On Orderly Succession
• Policy On Preservation Of Documents
• Policy On Determination Of Materiality
• Nomination & Remuneration Policy
• Related Party Transactions Policy
• Whistle Blower Policy & Vigil Mechanism
• Insider Trading Policy
• Code of Fair disclosure of Unpublished Price Sensitive Information
• Risk Management Policy
• Code of Conduct for Independent Directors