Board Policies

Code of Conduct for Directors and Senior Management

Draft Appointment Letter of appointment of Independent Director

Performance Evaluation Policy

Nomination and Remuneration Policy

Whistle Blower Policy

Independent Directors Familiarization Programme

Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions

Corporate Social Responsibility (CSR) Policy

Policy on Diversity of Board of Directors

Dividend Distribution Policy

Risk Management Policy

Policy for determining Materiality of Events

Policy on Archival of Documents

Policy for Determining Material Subsidiaries

Code of Conduct and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Policies and Documents