| 1 | Terms and Conditions of Appointment of Independent Directors |  |
| 2 | Code of Conduct for Directors, Senior Management & Independent Directors | |
| 3 | Whistle Blower and Vigil Mechanism Policy | |
| 4 | Criteria for making payment to Non Executive Director | |
| 5 | Policy for Determination of Subsidiary | |
| 6 | Policy for determining materiality of events or information | |
| 7 | Related Party Transaction (RPT) policy | |
| 8 | Dividend Distribution Policy | |
| 9 | Corporate Social Responsibility(CSR) Policy | |
