1)  WHISTLE BLOWER POLICY

2)  POLICY ON DETERMINATION OF LEGITIMATE PURPOSE

3)  POLICY FOR INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION

4)  POLICY FOR DETERMINATION OF MATERIALITY OF ANY EVENT OR INFORMATION

5)  POLICY ON RELATED PARTY TRANSACTIONS

6)  CRITERIA FOR SELECTION OF CANDIDATES FOR SENIOR MANAGEMENT AND MEMBERS ON THE BOARD OF DIRECTORS

7)  CORPORATE SOCIAL RESPONSIBILITY POLICY

8)  POLICY ON EVALUATION OF PERFORMANCE OF DIRECTORS AND THE BOARD

9)  POLICY ON BOARD DIVERSITY OF THE COMPANY

10)  POLICY ON REMUNERATION OF DIRECTORS, KEY MANAGERIAL PERSONNEL AND OTHER EMPLOYEES

11)  FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

12)  PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY

13)  Appointment Letter of Independent Directors with Terms and Conditions