Code of Conduct of Board & Senior Management

Corporate Social Responsibility Policy

Nomination and Remuneration Policy

Policy for Disclosure & Determination of Materiality of Events or Information

Policy for Preservation of Documents

Policy of Making Payments to Non-Executive Directors

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

Policy on Materiality of Related Party Transactions

Prevention of Sexual Harrassment Policy-done

Prohibition of Insider Trading Policy

Risk Management Policy

Terms & conditions of Appointment of Independent Directors

Whistle Blower Policy