Policies and Codes

1.Archival Policy

2. Code of Conduct for Directors Senior Mgt Personnel

3. Code of Practices Fair disclosure of UPSI.

4. CSR policy.

5. Familiarization Programm for Independent Directors.

6. Nomination Remuneration Policy.

7. Policy for Stakeholder Relationship Committee.

8. Policy on Materiality BSE SME OS due to creditors.

9. POSH Policy.

10. Terms and Conditions For the Appointment of an Independent Directors.

11. Whistle Blower Policy Vigil Mechanism.

12. Policy On Materiality Of Related Party Transactions and On Dealing With Related Party
Transaction

13. Policy for determining Material Subsidiaries

14. Policy on Determination and Disclosure of Materiality of Events and Information and Web
Archival Policy

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