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Board of Directors

Composition of Committees

Code of Conduct for Board of Directors and Senior Management Personnel

Code of Conduct for Insider Trading

Code of Conduct for Prevention of Insider Trading

Archival Policy

Dividend Distribution Policy

Material Litigation and Material Creditors

Policy on Board Diversity & Director Attributes

Policy on Determination of Materiality of Disclosure

Policy on Determining Material Subsidiaries

Policy on Preservation of Documents

POSH Policy

Related Party Transaction Policy

Remuneration Policy

Risk Management Policy

Whistle Blower Policy

Prevention Prohibition and Redressal of Sexual Harassment