01. Code of Conduct for Board of Directors & Senior Management

02. Code of Conduct for Independent Director

03. Terms and Conditions for Appointment of Independent Director

04. Familiarization Program for Independent Director

05. Code for Disclosure of Unpublished Price Sensitive Information

06. Code of Fair Disclosure Prohibition of Insider Trading

07. Policy on Archival System of the Company

08. Policy on Board Diversity

09. Policy on Board Evaluation

10. Policy on Determination of Materiality

11. Policy on Determination of Material Subsidiary

12. Policy on determining Materiality of Outstanding Litigation & Dues to Creditors

13. Policy on Preservation of Documents

14. Policy on Related Party Transaction

15. Policy on Vigil Mechanism / Whistle Blower

16. Policy on Anti-Sexual Harassment

17. Policy on Dividend Distribution

18. Policy on Risk Management

19. Policy on Corporate Social Responsibilities

20. Audit Committee

21. Nomination Remuneration Committee

22. Stakeholders Relationship Committee

23. KMP Determining Materiality