CODE OF CONDUCT

Code of Conduct

Composition of Committees

Policy for Determining Material Subsidiary

Terms & Conditions of Appointment of Independent Directors

Policy for Determination of Materility of Information and Events

Criteria of Making Payments to Non-Executive Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Whistle Blower Policy

Sexual Harassment Policy

Realted Party Transaction Policy

Preservation of Documents Policy

Information and Events Policy

Code Of Practices & Procedures For Fair Disclosure Of Unpublished Price Sensitive Information