Code of Conduct

Code of Fair Disclosures

Whistle Blower Policy

Related Party Transaction Policy

Policy on Determination of Materiality

Policy on Materiality of Group Company

Nomination and Remuneration Policy

POSH Policy

Archival Policy

Familiarisation Programme for Independent Directors

Criteria of Making Payments to Non-Executive Directors

Policy for Determining Material Subsidiary

Policy for Preservation of Documents

Policy on Diversity of Board of Directors

Terms & conditions on Appointment of Independent Directors

Policy on Orderly Succession Planning