| Criteria for Making Payment to Non-executive Director |
| Familarisatin Programme for Independent Directors |
| Terms & Condition for Appointment of Independent Director |
| Policy on determining materiality |
| Risk Management Policy |
| Board Diversity Pocliy |
| Nomination & Remuneration Policy |
| Policy for Determining Material Subsidiaries |
| Policy on Preservation of Documents |
| Related Party Transactions Policy |
| Whistel Blower Policy |
