POLICY FOR DETERMINING MATERIAL SUBSIDIARY

FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

NOMINATION AND REMUNERATION POLICY

MATERIALITY POLICY

CODE OF PRACTICES AND FAIR DISCLOSURE OF UPSI

POLICY ON RELATED PARTY TRANSACTIONS

T & C FOR THE APPOINTMENT OF AN INDEPENDENT DIRECTORS

CODE OF CONDUCT FOR DIRECTORS & SENIOR MANAGEMENT PERSONNEL

POLICY FOR INQUIRY IN CASE OF LEAK OF UPSI

WHISTLE BLOWER POLICY- VIGIL MECHANISM

ARCHIVAL POLICY

POLICY ON INSIDER TRADING