1. Policy on Preservation of Documents

2. Policy on Archival of Documents

3. Terms and Conditions of Appointment of Independent Directors

4. Terms and Conditions of Appointment of Independent Directors

5. Whistle Blower Policy

6. Code of Conduct of Board & Senior Management

7. Nomination and Remuneration Policy

8. Policy for Determination of Materiality of events or information

9. Policy on identification of group companies, identification of material outstanding creditors and identification of material outstanding litigations

10. Policy on Diversity of Board of Directors