Policy

Code for Independent Directors

Code for Prohibition of Insider Trading

Code of Conduct for Directors, KMP and Senior Management

Code of Pratice and Practices

Familiarization of Independent Directors

Policy for Evaluation of Performance of Board of Directors of Company

Policy on Board Diversity

Policy on Determination of Materiality of Events and Information

Policy on disclosure of material events (Archival Policy)

Policy on Materiality

Policy on NRC Committee

Policy on Prevention of Sexual Harassment

Policy on Reservation of Records

Policy on Succession Planning For the Board and Senior Management

Risk Management Policy

Vigil Mechanism Whistle Blower Policy