| Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons |
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| Articles of Association |
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| Code of conduct for Directors and Senior Management |
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| Terms and conditions of appointment of Independent Directors |
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| Familiarisation programme to independent directors |
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| Whistle Blower Policy |
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| Related Party Transactions Policy |
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| Nomination Remuneration Policy |
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| Material Subsidiary Policy |
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| Policy for determination of materiality of events and information for disclosure to Stock Exchanges |
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| Policy on preservation of documents and archival |
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| Composition of various committees of Board of Directors |
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| Contact information |
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| Criteria for making payment to non executive directors |
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| Code of Practices and Procedures for Fair Disclosure |
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| KMP for determining materiality of events |
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| CSR Policy |
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