| Policy on Related Party Transactions |  |
| Policy for Determination of Materiality for Disclosure | |
| Documents Preservation Policy | |
| Corporate Social Responsibility Policy | |
| Whistle blower protection policy | |
| Anti Sexual Harassment Policy | |
| Archival Policy | |
| Code of Practices and procedures for Fair Disclosure | |
| Minimum standards for code of conduct regulation Policy | |
| Remuneration Criteria for Non Executive Directors policy | |
| Code for Regulation & Prohibition of Insider Trading | |
| Code of Business Conduct & Ethics – Dir. & Sr. Mgt. Personnel | |
| Code of Business Conduct and Ethics for Others | |
