Policy of Making Payments to Non-Executive Directors

Policy for Disclosure & Determination of Materiality of Events or Information

Policy on Identification of Group Companies & Material Creditors and Material Litigations

Policy on Materiality of Related Party Transactions

Prevention of Sexual Harassments Policy

Prohibition of Insider Trading Policy

Terms & conditions of Appointment of Independent Directors

Whistle Blower Policy

Familiarisation Programme for Independent Directors