1.POLICY-ON-BOARD-DIVERSITY 2.CODE-OF-CONDUCT-FOR-INDEPENDENT-DIRECTORS 3.CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNEL 4.DIVIDEND-DISTRIBUTION-POLICY 5.POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS 6.NOMINATION-AND-REMUNERATION-POLICY 7.POLICY ON PRESERVATION OF DOCUMENTS 8.POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON DEALING WITH RELATED PARTY TRANSACTION 9.TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTOR 10.WEB-ARCHIVAL-POLICY 11.VIGIL MECHANISM - WHISTLE BLOWER POLICY 12.FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTOR 13.CODE OF CONDUCT FOR INSIDER TRADING 14.POLICY ON CORPORATE SOCIAL RESPONSIBILITY 15.POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE 16.CODE OF PRACTICES AND PROCEDURE FOR FAIR DISCLIOSURE OF UPSI 17.POLICY ON MATERIAL SUBSIDIARIES 18.CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTOR 19.DRAFT LETTER APPOINTMENT INDEPENDENT DIRECTOR 20. RISK MANAGEMENT POLICY
