Code of Conduct

Whistle Blower Policy

Draft Letter Containing T&C of apointment of
Independent Director

RPT Policy

Policy on preservation of Documents

Code of Insider Trading Policy

Archival Policy

Policy for Determination of Materiality of any Event/ Information

Authorisation to KMP to Disclose Material Event

Nomination & Remuneration Policy

Board Diversity Policy

Policy for determining Material Subsidiary

Risk Management Policy