Codes, policies & others

• Familiarisation Programme For Independent Directors
• Letter of Appointment of Independent Director
• Code of Conduct for Board of Directors
• Code of Fair Disclosure - Prohibition of Insider Trading
• Policy for Determination of Materiality of Events and Information
• Policy for determining Material Subsidiaries
• Policy for identification of material litigations
• Policy for Nomination and Remuneration
• Policy on Related Party Transactions
• Whistle Blower Policy