

Policy on materiality of related party transactions
Familiarization programmes imparted to independent directors
Insider trading code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives
Policy on diversity of board of directors
Policy for performance evaluation of board of directors
Policy for archival of documents
Policy for determination of materiality of information or event
Policy on preservation of documents
Whistle blower policy cum vigil mechanism
Privacy policy
Risk management policy
Remuneration policy
Corporate social responsibility policy
Dividend distribution policy
Policy on materiality of related party transactions
Familiarization programmes imparted to independent directors
Insider trading code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives
Policy on diversity of board of directors
Policy for performance evaluation of board of directors
Policy for archival of documents
Policy for determination of materiality of information or event
Policy on preservation of documents
Whistle blower policy cum vigil mechanism
Privacy policy
Risk management policy
Remuneration policy
Corporate social responsibility policy
Dividend distribution policy