Board Diversity Policy

Code for Independent Directors

Code of Conduct for Directors & Senior KMPs

Code of Internal Procedure Conduct for Prevention

Code of Practices and Procedures for Fair Disclosure of UPSI

Composition of various committees of board of directors

Disclosure of policy for determination of materiality of events

Dividend Distribution Policy

Familiarization Programme Policy

Materiality Policy

Nomination and Remuneration Policy

Policy on Related Party Transaction

Policy of Making Payments to Non-Executive Directors

Terms & Conditions of appointment of Independent Directors

Whistle Blower Policy