| MoA & AoA |
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| Archival Policy |
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| Criteria for making payments to Non-Executive Directors |
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| Dividend Distribution Policy |
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| Familiarization Programme imparted to Independent Directors |
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| Nomination and Remuneration Policy |
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| Policy on Materiality of Related Party Transactions |
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| Policy on Material Subsidiary |
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| Policy on Disclosure of Material Events |
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| Risk Management Policy |
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| Terms and Conditions of Appointment of Independent Directors |
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| Code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives |
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| OTHER CORPORATE POLICIES |
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