T & C of Independent Directors

Whistle Blower Policy

Code of Conduct

Code of Conduct for PIT

Criteria Policy of Making Payments to Non – Executive Directors

Dividend Distribution Policy

Familiarization Programme -ID

Material Subsidiary Policy

Nomination & Remuneration Policy

Performance Evaluation Policy

Policy for Identification of ‘Material’ Group Companies

Policy for pending litigations

Policy on Determing the Material Events

Policy on Disclosure of UPSI

Preservation of Documents

Related Party Transaction Policy

Sexual Harassment Policy