Code of Conduct for Prevention of Insider Trading

Vigil Mechanism and Whistle Blower Policy

Nomination and Remuneration Policy

Code of Business Conduct and Ethics for Director a

Policies on Payment to Non-Executive Directos

Policy on Related party Transactions

Policy on Preservation of Documents

Policy on Corporate Social Responsibility (CSR)

Practices and Procedures for Fair Disclosure (UPSI

Determination of Materiality of Events & Informa..

Archival Policy

Appointment of Independent Directors

Familiarization Programme for Independent Director