| Policy on Materiality of Related Party Transactions |
| Terms & Conditions of appointment of Independent Directors |
| Policy for determination of materiality of events |
| Code of Conduct for prevention of Insider Trading |
| Code of Practices & Procedures for Fair Disclosure of UPSI |
| CSR Policy |
| Nomination & Remuneration Policy |
| Risk Management Policy |
| Whistle Blower Policy |
