Familiarisation Programme

Nomination and Remmuneration Policy

Policy on diversity of Board of directors

Policy for determining Material Subsidiaries

Policy on dealing with related party transactions

Policy on preservative of documents & Archival Policy

Policy on Archive of documents

Terms and conditions of appointment of independent directors

Details of establishment of vigil mechanism/ Whistle Blower policy

Policy on Materiality events

Code of conduct of board of directors and senior management personnel

Coode of fair Disclosure of Unpublished Price Sensitive

Criteria of making payments to non-executive directors

Code of Conduct to Rregulate Monitor and Report Trading by Designated Persons

Risk Assessment and management Policy