Corporate Governance

Code of Conduct for Directors and Senior Management Personnel

Code of Conduct for Prevention of Insider Trading and Code of practices and procedures for fair disclosure of unpublished price sensitive information

Criteria for Making Payment to Non-Executive Directors (Neds)

Nomination and Remuneration Policy

Policy for Determining Material Subsidiaries

Policy for Evaluation of The Performance of The Board of Directors

Policy for Procedure for Inquiry in Case of Leak of Unpublished Price Sensitive Information/ Breach of the Code

Policy on Board Diversity

Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactionsy

Anti-Sexual Harassment Policy

Corporate Social Responsibility Policy

Dividend Distribution Policy

Policy for Familiarization Program for Independent Directors

Policy for Determination of Materiality for Disclosure of Events or Information

Policy on Preservation of Records/Archival Policy on Website

Risk Management Policy

Terms and Conditions of Independent Directors

Whistle Blower Policy