Related Party Transactions Policy

Policy on Group Companies, Material Litigation and Material Creditors

Policy on Fair Disclosure of Unpublished Price Sensitive Information

Policy on Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information

Policy for Determining Material Subsidiaries

Policy on Familiarization Program for Independent Directors

Risk Management Policy

Policy for Determining Legitamate Purpose

Policy on Dividend Distribution Policy

Policy on Terms & Conditions of Appointment of Independent Directors

Remuneration Policy for Directors and KMP

Policy on Board Diversity

POSH Policy

Corporate Social Responsibility Policy

Code of Conduct for Board and Senior Personnel

Policy for Evaluation of Board of Directors and Independent Directors

Policy on Preservation and Archival of Documents

Materiality Policy

Whistle Blower Policy

Insider Trading Policy