Policy on Corporate Social Responsibility

Policy on Prevention of Insider Trading

Policy on Determination of Material Subsidiary

Policy on Whistle Blower and Vigil Mechanism

Familiarization programme for Independent Directors

Policy on Related Party Transactions

Policy on Preservation and Archival of Documents

Board Diversity Policy

Code of Conduct for Board Members and Senior Management Personnel

Code of practice and procedures for Fair Disclosure of Unpublished Price Sensitive Information

Policy for determining materiality of events and information for disclosures