Code of conduct for all members of the Board and senior management

Policy for evaluation of performance of Board of Directors

Risk management policy

Price Sensitive Info Disclosure

Employee Trading Code

Corporate social responsibility policy

Nomination and remuneration policy

Whistle blower policy

Dividend distribution policy

Policy for archival of website disclosures

Policy on materiality of related party transactions

Familiarization programme for independent directors

Policy for determining material subsidiaries

Materiality policy.

Anti-corruption and anti-bribery policy