| Code of Conduct of Board of Directors and Seniorman |
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| Criteria for Making Payment to Non-Executive Directors |
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| Familiarization Program For Independent Directors |
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Genral T & C of Appointment of Independent Directors
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| Insider Trading Policy |
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| Material Subsidiaries Policy |
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| Nomination and Remuneration Policy |
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| Policy for Determining Material Subsidiaries |
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| Policy for Determining Materiality of Events and Info |
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| Policy On Archival Of Documents |
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| Policy On Sexual Harrassment |
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| Related Party Transaction Policy |
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| Risk Management Policy |
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| Whistle Blower Policy |
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