Code of conduct policies

1Policy on directors’ & kmps appointment and remuneration and other
2Policy on criteria for determining materiality of events
3Familiarization programs for independent directors
4Preservation of documents policy
5Code of practices and procedures for fair disclosure of unnpublished
6Vigil mechanism / whistle blower policy
7Corporate social responsibility policy
8Company’s policy on related party transactions
9Terms and conditions of appointment of independent directors