1.

Policy on Related Party Transaction

2.

Whistle Blower Policy

3.

Officer Authorised to decided and Disclose Material Transactions

4.

Policy for Archive Preservation and Disposal of documents

5.

Nomination and Remuneration Policy (Revised 27.05.2022)

6.

Nomination and Remuneration Policy

7.

Corporate Social Responsibility Policy

8.

Code for fair disclosure of Unpublished Price sensitive Information w.e.f 1st April 2019

9.

Risk Management Policy

10.

Dividend Distribution Policy

11.

Sexual Harrasment Policy

12.

Familirisation Policy for Independent Director

13.

Code of Conduct for Directiors, SMP and KMP

14.

Code to Profit, Report and Monitor Trading by Insider

15.

Code for Fair Disclosure

16.

Policy for Transaction with Related Party

17.

Annexure A-Pre clearance

18.

Annexure -B (below 10lakhs)

19

Anti Corruption and Anti Bribery Policy

Equal Opportunity Policy

Human Rights Policy

Policy on Disclosure of Material Events or Information

23

Terms and Condition for Appointment of Independent Director