Code for Insider Trading

---

Code of Conduct for BOD and Senior

---

Contact Details of the Compliance Officer

---

Familiarisation Program

---

Details of Familiarisation Program

---

Policy of Material Subsidiary

---

Preservation of Document

---

Related Party Policy

---

Board of Directors

---

Composition of Committee

---

Nomination and Remuneration Policy

---

Terms of appointment of Independent Director

---

Vigil Mechanism Policy

---