SR. No.

Particluar

Link

1.

Code of Conduct for Board and Senior Management

Link

2.

Code of practices and procedures for fair disclosure of UPSI

Link

3.

CSR Policy

Link

4.

Dividend Distribution Policy

Link

5.

Policy for Nomination & Remuneration

Link

6.

Policy on Determination of Materiality for Disclosure of Events and Information

Link

7.

Policy for selection of Directors and determining Director’s Independence

Link

8.

Policy on Familiarization program for Independent Director

Link

9.

Policy on Preservation and Archival of Documents

Link

10.

Policy on Related Party Transactions

Link

11.

Policy on Prevention of Sexual Harassment in the workplace

Link

12.

Policy On Succession Planning of Board and Senior Management

Link

13.

Risk Management Policy

Link

14.

Policy on Diversity of Board of Directors

Link