POLICIES & CODE OF CONDUCT

Code of Conduct For Directors And Senior Management

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Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information

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Familiarisation Programme for Independent Directors

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Policy for Preservation of Documents

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Policy for Prevantion of Sexual Harashment

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Policy for Related Party Transaction

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Policy on Determination and Disclosure of Material Events

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Terms and Conditions of Appointment of Independent Directors

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Vigil Mechanism (Whistle Blower Policy)

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Archival Policy

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Nomination and Remuneration Policy

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Waiver of Divedend Rules

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Policy for Determining Material Subsidiary

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