| 1 | Archival Policy |  |
| 2 | Code of Conduct of Board & Senior Management | |
| 3 | Nomination and Remuneration Policy | |
| 4 | Policy for Preservation of Documents | |
| 5 | Policy of Making Payments to Non-Executive Directors | |
| 6 | Policy for Disclosure & Determination of Materiality of Events or Information | |
| 7 | Policy on Identification of Group Companies & Material Creditors and Material Litigations | |
| 8 | Policy on Materiality of Related Party Transactions | |
| 9 | Prevention of Sexual Harassment Policy | |
| 10 | Prohibition of Insider Trading Policy | |
| 11 | Terms & conditions of Appointment of Independent Directors | |
| 12 | Whistle Blower Policy | |
| 13 | Familiarisation Programme for Independent Directors | |
| 14 | Risk Management Policy | |
