| 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 | |
