| 1 |
Risk Assessment and Management Policy
|
| 2 |
Terms and Conditions of Appointment of Independent Directors |
| 3 |
Code of conduct of board of directors and senior management personnel |
| 4 |
Details of establishment of vigil mechanism Whistle Blower policy |
| 5 |
Criteria of making payments to non-executive directors |
| 6 |
Policy on Dealing with Related Party Transactions |
| 7 |
Policy for determining Material Subsidiaries |
| 8 |
Familiarisation Programme |
| 9 |
Policy on Materiality Events |
| 10 |
Nomination Remuneration Policy |
| 11 |
Policy on diversity of board of directors |
| 12 |
Policy on Preservation of Documents & Archival Policy |
| 13 |
Policy on archival of documents |
| 14 |
Code of Conduct to Regulate Monitor and Report Trading by Designated Persons |
| 15 |
Code of Fair Disclosure of Unpublished Price Sensitive Information |