Policy for Determination of Materiality of Events/Information and Disclosure to Stock Exchanges

Criteria of Making of Payment to Non Executive Directors

Policy on Identification of Material Creditors and Material Litigations

Policy on Prevention of Sexual Harassment of Women at Work Place

Risk Management Policy

Corporate Social Responsibility Policy (‘CSR Policy’)

Whistle Blower Policy

Related Party Transaction Policy

Policy For Preservation & Archival of Documents

Policy on Material Subsidiary

Policy for Insider Trading

Dividend Distribution Policy