Policies

• Familiarization Programme of Independent Directors
• Policy on Whistle Blower
• Terms of Appointment of Independent Directors
• Policy of Related Party Transactions
• Policy for Prevention of Sexual Harrasement of Women at Workplace
• Policy on Nomination and Remuneration
• Policy for Preservation and Archival of Documents
• Policy for determing Materiality of events
• Criteria for making payments to Non - Executive Directors
• Code of conduct of board of directors and senior management personnel