| CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING |
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| DIVIDEND DISTRIBUTION POLICY |
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| CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT |
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| CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION |
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| FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS |
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| HEALTH, SAFETY AND ENVIRONMENT POLICY |
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| NOMINATION AND REMUNERATION POLICY |
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| POLICY FOR DETERMINATION OF MATERIAL EVENT AND DISCLOSURE |
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| POLICY FOR DETERMINING MATERIAL SUBSIDIARIES |
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| POLICY ON DIVERSITY OF BOARD |
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| POLICY ON EVALUATION OF THE BOARD AND THE INDEPENDENT DIRECTOR |
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| POLICY ON IDENTIFICATION OF MATERIAL CREDITORS AND MATERIAL LITIGATIONS |
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| POLICY ON PRESERVATION AND ARCHIVAL OF DOCUMENTS |
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| POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE |
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| POLICY ON RELATED PARTY TRANSACTIONS |
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| POLICY ON SUCCESSION PLANNING OF BOARD AND SENIOR MANAGEMENT |
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| POLICY ON TERMS OF APPOINTMENT OF INDEPENDENT DIRECTOR |
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| VIGIL MECHANISM/WHISTLE BLOWER POLICY FOR DIRECTORS AND EMPLOYEES |
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