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Code of Conduct for Independent Directors

Code of Conduct-Directors

Code of Conduct-Senior Management

Dividend Distribution Policy

Familiarization programme for independent directors.

Nomination and Remuneration
Policy

Policy on Related Party Transactions

Policy for determining
material subsidiaries

Policy for determining Materiality
for Disclosures of Events or Information

Policy for Disclosures of
Events or Information

Preservation of Documents
and Archival Policy

Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information

Corporate Social Responsibility Policy