The following policies will be published here as and when they are approved by the Board:

1. Dividend Distribution Policy
2. Code of Conduct for Directors and Senior Management
3. Terms and conditions of appointment of Independent Directors
4. Familiarisation programme for Independent Directors
5. Policy on Materiality of Related Party Transactions and dealing with Related Party Transactions
6. Vigil Mechanism / Whistle Blower Policy
7. Nomination and Remuneration Policy
8. Policy for determination of materiality of events and information
9. Policy on preservation of documents and archival policy
10. Code of practices and procedures for fair disclosure of unpublished price-sensitive information
11. Policy on Board diversity
12. Corporate Social Responsibility Policy (if applicable)