Corporate Policies

RISK MANAGEMENT POLICY

POLICY ON DETERMINING MATERIAL SUBSIDIARY

POLICY ON RELATED PARTY TRANSACTION

POLICY ON PRESERVATION OF DOCUMENTS

POLICY FOR FAMILIARIZATION PROGRAMME OF INDEPENDENT DIRECTORS

CODE OF CONDUCT FOR INSIDER TRADING

CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS

CRITERIAL FOR DETERMINING MATERIALITY OF EVENTS

MATERIAL LITIGATION AND MATERIAL CREDITORS

PREVENTION OF SEXUAL HARASSMENT POLICY

COMMITTEE OF BOARD OF DIRECTORS

WHISTLE BLOWER POLICY

CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT

TERMS AND CONDITIONS OF INDEPENDENT DIRECTORS

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION