| Code of Conduct for Directors and SMP | ||
| Terms of Appointment_Independent Directors | ||
| Policy for Determination of Material Subsidiary | ||
| Criteria for making payment to Non-Executive Directors | ||
| Familiarisation Programme_Independent Director | ||
| Preservation of Documents and Archival Policy | ||
| Remuneration Policy | ||
| Whistle Blower Policy | ||
| Policy on Related Party Transactions | ||
| Policy for Determination of Materiality |