Policies & Disclosures

1. Notice of Board Meeting

2. Policy for Determining Material Subsidiaries

3. Code of Conduct and Ethics

4. Nomination and Remuneration Policy

5. Policy on Determination of Materiality of Information or Events

6. Policy on Preservation of Documents

7. Risk Management Policy

8. Policy on Dealing with Related Party Transaction

9. Vigil Mechanism

10. Policy for Familarisation of Independent Director

11. Terms & Conditions of Appointment of Independent Directors