| Policy On Procedure Of Inquiry In Case Of Leak Of Unpublished Price Sensitive Information |  |
| Nomination and Remuneration Policy | |
| Dividend Distribution Policy | |
| Vigil Mechanism / Whistle Blower Policy | |
| Policy on Preservation of Documents | |
| Code Of Conduct For Directors And Senior Management | |
| Familiarisation Programmes for Independent Directors | |
| Policy For Determining Material Subsidiaries | |
| Policy on Materiality of Related Party Transaction | |
| Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information | |
| Appointment Letter – Independent Director With Terms & Conditions | |
| Corporate Social Responsibility Policy | |
| Policy for Determination of Materiality of Events or Information | |
