| Policy for Determining Materiality for Disclosures |  |
| Familiarisation Programme for Independent Directors | |
| Related Party Transaction Policy | |
| Terms & Conditions of Appointment of Independent Directors | |
| Policy for determining Material Subsidiaries | |
| Whistle Blower Policy | |
| Archival Policy | |
| Policy on Preservation of Documents | |
| Corporate Social Responsibility Policy | |