| 1 |
Archival Policy |
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| 2 |
Code of Conduct of Board & Senior Management |
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| 3 |
Nomination and Remuneration Policy |
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| 4 |
Policy for Preservation of Documents |
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| 5 |
Policy of Making Payments to Non-Executive Directors |
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| 6 |
Policy for Disclosure & Determination of Materiality of Events or Information |
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| 7 |
Policy on Identification of Group Companies & Material Creditors and Material Litigations |
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| 8 |
Policy on Materiality of Related Party Transactions |
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| 9 |
Prevention of Sexual Harassment Policy |
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| 10 |
Prohibition of Insider Trading Policy |
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| 11 |
Terms & conditions of Appointment of Independent Directors |
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| 12 |
Whistle Blower Policy |
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| 13 |
Familiarisation Programme for Independent Directors |
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