| Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
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| Board Diversity Policy |
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| Code of Conduct of Board and Senior Management Team |
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| Whistle Blower Vigil Mechanism Policy |
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| Succession Planning Policy |
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| Performance Evaluation Policy |
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| Terms and Conditions of Appointment of Independent Directors |
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| Determinition of material subsidiary |
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| Policy on dealing with Related Party Transactions |
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| Dividend Distribution Policy |
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| Board Evaluation Policy |
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| Policy on Preservation of Documents-Archival Policy |
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| KMP’s authorised to determine materiality of events or information |
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| CSR Policy |
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| Familiarisation programme of Independent Director |
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| Nomination and Remuneration Policy |
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| Environmental, Social and Governance (ESG) Policy |
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| Policy for Determination of Materiality of Information or Events |
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| KMP’s authorised to determine materiality of events or information |
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