POLICIES CODE OF CONDUCT WHISTLE BLOWER POLICY POLICY ON RELATED PARTY TRANSACTIONS Policy for Determination of Materiality of Events and Information for Disclosure to the Stock Exchan Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Framewok for familiarization program for Independent Directors POLICY DETERMINING MATERIAL SUBSIDIARY CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS POLICY ON PRESERVATION OF DOCUMENTS/ARCHIVAL POLICY Policies under the Companies Act, 2013 and SEBI Regulations