POLICIES RELATED TO COMPANY

Performance Evaluation Policy

Code For Independent Directors

Related Party Transaction Policy

Policy On Disclosure Of UPSI

Whistle Blower Policy

Code Of Conduct

Code of Internal Procedure Conduct for Prevention of Insider Trading

Familiarization Programme for Independent Directors

Draft Policy On Determining the Material Events

Familiarisation Programme for Independent Directors

Preservation Of Document Cum Archival Policy

Policy For Inquiry In Case Of Leak Of Unpublished Price Sensitive Information

Criteria Of Making Payments To Non Executive Directors and Independent Director