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RISK MANAGEMENT POLICY
POLICY ON DETERMINING MATERIAL SUBSIDIARY
POLICY ON RELATED PARTY TRANSACTION
POLICY ON PRESERVATION OF DOCUMENTS
POLICY FOR FAMILIARIZATION PROGRAMME OF INDEPENDENT DIRECTORS
CODE OF CONDUCT FOR INSIDER TRADING
CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS
CRITERIAL FOR DETERMINING MATERIALITY OF EVENTS
MATERIAL LITIGATION AND MATERIAL CREDITORS
PREVENTION OF SEXUAL HARASSMENT POLICY
COMMITTEE OF BOARD OF DIRECTORS
WHISTLE BLOWER POLICY
CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT
TERMS AND CONDITIONS OF INDEPENDENT DIRECTORS