Code for Independent Directors

Code of Conduct for Board and Senior Management

Code of Conduct for insider trading

Composition of Committee of Board of Directors

Critirea for determining materialality of events

Critirea for making payment to NED

Material Litigation and Material Creditors

Policies for Preservation of Documents

Policy on Dealing with Related Party Transaction

Policy on Determining Material Subsidiary

Policy on Familiarization of Independent Directors

Policy on Prevention of Sexual Harrasement

Risk Management Policy

Terms and conditions of ID appointment

Whistle Blower Policy