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Code of Conduct

Criteria for Making Payments to Non-Executive Directors

Dividend Distribution Policy

Familarisation Programme for Independent Directors

Materiality Policies

Policy for Succession Planning for Board and Senior Management

Policy for Related Party Transactions

Policy on Material Subsidiary

Terms of Appointment of Independent Directors

Whistle Blower Policy

Policy for Board Diversity

Archival Policy

Nomination and Remuneration Policy

Code for Prevention of Insider Trading

Policy on Corporate Social Responsibility

Policy on Preservation of Documents and Document Retention

Process Flow of Complaint Redressal Mechanism