POLICIES & CODE OF CONDUCT

Code of Conduct for Prevention of Insider Trading

Code of Practise for Fair disclosure of UPSI

Policy for Procedure of Inquiry in Case of Leak of UPSI

Familiarization Programme For Independent Director

Nomination and Remuneration Policy

Policy for determining materiality of events or information

Policy on Material Subsidiaries

Directors Performance Evaluation Policy

Preservation of Documents and Archival Policy

Terms and Conditions For Appointment of Independent Director

Whistle Blower Policy