MOA & AOA of the Company

Code of Conduct

Draft Letter Containing T&C of apointment of Independent Director

Policy on preservation of Documents

Archival Policy

Authorisation to KMP to Disclose Material Event

Board Diversity Policy

Risk Management Policy

Whistle Blower Policy

RPT Policy

Code of Insider Trading Policy

Policy for Determination of Materiality of any Event/ Information

Nomination & Remuneration Policy

Policy for determining Material Subsidiary