1

Website Content Archival Policy/ Preservation of DocumentsReg

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2

Code of Conduct to Regulate, Monitor and Report Trading by Insiders

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3

Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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4

Nomination, Remuneration and Evaluation Policy

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5

Policy on Board Diversity

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6

Policy on Determining Materiality for Disclosures

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7

Policy on Preservation of Documents

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8

Policy on Related Party Transaction

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9

Policy on Familiarization of Independent Directors

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10

Whistle Blower Policy and Vigil Mechanism

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11

Policy for Determining Material Subsidiary

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12

Terms of Reference of Stakeholders’ Relationship Committee

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13

Terms of Reference of Nomination and Remuneration Committee

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14

Terms of Reference of Audit Committee

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15

Terms and Conditions of Appointment of Independent Directors

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16

Policy on Succession Planning for the Board and Senior Management

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17

Composition of various committees of board of directors

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18

Archival Policy

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19

Insider Trading Policy

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20

Policy on determination of Materiality of event

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