1. Terms and Condition of Appointment of Independent Directors

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2. Code of Conduct for Directors and Senior Management

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3. Vigil Mechanism and Whistle Blower Policy

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4. Remuneration Policy/Criteria for making payments to Non-Executive Directors

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5. Policy on Dealing with Related Party Transactions

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6. Policy on determining Material Subsidiary

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7. Independent Director Familiarization Program

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8. Policy for determining Materiality of Events or Information

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9. Corporate Social Responsibility Policy

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10. Archival Policy

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11. Policy on Preservation of Documents

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12. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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