| Appointment Letter of Independent Directors |
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| Terms and Conditions for Appointment of Independent Director |
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| Composition of Various Committees |
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| Related Party transactions |
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| Nomination And Remuneration Policy |
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| Disclosures on SEBI (Share Based Employee Benefits) Regulation |
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| Code of Practices and Procedures for Fair Disclosure of Unpublished
Price Sensitive Information |
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| Code of Conduct of Board of Directors and Senior Management Personnel |
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| Risk Management Policy |
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| Whistle Blower Policy |
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| Policy for Performance Evaluation of Independent Directors |
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| Policy on Board Diversity |
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| Policy on Determination of Materiality of Event or Information |
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| Policy for determining Material Subsidiary |
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| Authorisation for determining materiality of an event |
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| Policy on materiality of Related Party Transactions |
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| Policy for Preservation of Documents |
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| Archival Policy |
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| Policy on Sexual Harassment of Woman at workplace |
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| Appointment letter and other Details of Independent Directors |
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| Familiarization of independent Directors |
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