Familiarization Programme for Independent Directors

Appointment Letter to Independent Directors

Corporate Social Responsibility Policy

Nomination and Remuneration Policy

Policy for Prevention of Harresment

Policy on Material Subsidiaries

Policy on Related Party Transactions

Policy on Risk Management

Whistle Blower Policy

Policy for Determining Materiality of Event/information

Policy on Preservation

Dividend Distribution Policy

Institutional Mechanism for Prevention of Insider Trading

Memorandum of Association and Articles of Association