Related Party Transaction Policy

Code to regulate monitor & Report Insider Trading

Policy for determination of Materiality for Disclosure of events and information policy

Familiarisation Programme for Independent Directors.

Policy and Procedure for Inquiry in case of leak of UPSI

Code of Conduct for Directors and Senior Management Personnel.

Nomination and Remuneration Policy.

Preservation of Documents.

Vigil Mechanism and Whistle blower.

Code of Practices and Procedures for Fair Disclosure of UPSI.

Terms and Conditions of Appointment of Independent Directors.

Corporate Social Responsibility.

OH&S Policy OHSAS 18001-2007.

Environment Policy ISO 14001-2015.

Quality Policy ISO 9001-2015.