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Company Policies

1. Policy on Board Evaluation
2. Risk Management Policy
3. Related Party Transactions policy
4. Whistle Blower Policy
5. Familiarization Program for Independent Directors
6. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
7. Nomination Remuneration Policy
8.10. Policy on Preservation of Documents Archival Policy
9. Policy on disclosure of Material Events
11. Policy on Board Diversity
12. Code of Conduct for Directors and Senior Management Personnel
13. Prevention of Sexual Harassment Policy
14. Policy for determining Material Subsidiaries
15. Code of Conduct for Independent Directors
16. Code of Conduct to Regulate, Monitor and Report Trading by Insiders