Policies

• Code of Conduct
• Criteria of making payments to Non-Executive Directors
• Familiarization program for Independent Directors of the Company
• Draft Terms and conditions of Appointment of Independent Directors
• Policy on Material Related Party
• Corporate Social Responsibility (CSR)
• Policy on Related Party transaction
• Policy on Materility of Events
• Policy on Preservation of Documents
• Code of Fair Disclosures
• Code of internal procedures & Conduct for Regulating, Monitoring and reporting of Trading by Insiders
• Whistle Blower Policy
• Policy On Prevention Of Sexual Harassment At Workplace