Code of Conduct for Prevention of Insider Trading

Policy on Nomination, Remuneration & Evaluation

Policy for Disclosure of Event or Information and Determination of Materiality

Corporate Social Responsibility Policy

Whistle Blower and Vigil Mechanism Policy

Preservation of Documents and Archival Policy

Policy on Related Party Transactions

Policy for Inquiry in case of Leak or Suspected Leak of Unpublished Price Sensitive

Policy for Determining Material Subsidiaries

Familiarisation Programme for Independent Directors

Code of Conduct for Directors & Senior Management