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POLICIES & CODE OF CONDUCT

  1. Code of Conduct for Prevention of Insider Trading

  2. Code of Practise for Fair disclosure of UPSI

  3. Policy for Procedure of Inquiry in Case of Leak of UPSI

  4. Familiarization Programme For Independent Director

  5. Nomination and Remuneration Policy

  6. Policy for determining materiality of events or information

  7. Policy on Material Subsidiaries

  8. Directors Performance Evaluation Policy

  9. Preservation of Documents and Archival Policy

  10. Terms and Conditions For Appointment of Independent Director

  11. Whistle Blower Policy



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