Terms and Conditions of Appointment of Independent Directors

Determination of Materiality of Events or Information

Dividend Distribution Policy

Archival Policy

Policy for determining Material Related Party Transactions

Enterprise Risk Management Policy

Familiarization Programme for Independent Directors

Nomination & Remuneration Policy

Corporate Social Responsibility (CSR) Policy

Policy on Sexual Harassment

Policy for Determining Material Subsidiary

Board Diversity Policy

Vigil Mechanism_Whistle Blower Policy

Code of Conduct to regulate, monitor and report trading by Designated Persons

Details of Familiarization Programmes for Independent Directors

Code of Conduct for Board of Directors and Senior Management Personnel