| 1. Board Performance Evaluation |
| 2. Code of Conduct for Board of Directors and Senior Managerial Personnel |
| 3. Code of Conduct for Id |
| 4. Code of Ethics |
| 5. Code of Practices and Procedures |
| 6. Determination of Materiality of Events |
| 7. Familiarisation Programme |
| 8. Insider Trading |
| 9. Nomination and Remuneration Policy |
| 10. Policy on Material Creditors |
| 11. Policy on Preservation of Documents |
| 12. Related Party Transaction Policy |
| 13. Whistle Blower Policy |
