1. Policy on Preservation of Documents
2. Policy on Archival of Documents
3. Terms and Conditions of Appointment of Independent Directors
4. Policy on familiarization Programmes for Independent Directors
5. Whistle Blower Policy
6. Code of Conduct of Board & Senior Management
7. Nomination and Remuneration Policy
8. Policy for Determination of Materiality of events or information
9. Policy on identification of group companies, identification of material outstanding creditors and identification of material outstanding litigations
10. Policy on Diversity of Board of Directors
11. Policy on Materiality of Related Party Transactions
12. Policy for payment of Non-Executive Directors
13. Prevention of Sexual Harassment Policy
14. Dividend Distribution Policy
15. Code of Conduct for Prevention of Insider Trading
16. Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
17. Policy on Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information