Nomination and Remuneration Policy

Code of Conduct of Board & Senior Management

Code of conduct for independent directors

Corporate Social Responsibility Policy

Policy for Determination & Disclosure of Materiality of Events or Information

Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

Determination of materiality of events / policy information

Policy for prevention of Insider Trading

Vigil mechanism & whistle blower policy

Policy on preservation of documents and Archival of records

Policy on Prevention of Sexual Harassment

Familiarisation Programme for Independent Directors

Policy on Identification of Group Companies, Material Creditors and Material Litigations

Board Performance Evaluation Policy

Code of ethics for directors, kmp and other members of senior management

Code of Conduct for Independent Directors