Board Evaluation Policy

Terms & Conditions of Appointment of Independent Directors

Vigil Mechanism/Whistle Blower Policy

Policy on Related Party Tranasactions

Code For Prevention of Insider Trading (w.e.f. 11-08-2022)

Policy For Determination of Materiality of Events

Archival Policy

Criteria For making Payment to Non-Executive Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Nomination & Remuneration Policy

Policy on Materiality of Related Party Transactions

Policy for inquiry in case of leak of UPSI

Sexual Harassment Policy

Authorizaion for Determining Materiality of any Event or Information

Details of Designated Officials for handing Investors Grievance.