| Code of Conduct of Board of Directors and Senior Management Personnel | Code of Conduct of Board of Directors and Senior Management Personnel |
| Criteria for making payment to Non-executive Directors | Criteria for making payment to Non-executive Directors |
| Details of Establishment of Vigil Mechanism - Whistle Blower Policy | Details of Establishment of Vigil Mechanism - Whistle Blower Policy |
| Disclosure of the Policy for determination of Materiality of Events or Information | Disclosure of the Policy for determination of Materiality of Events or Information |
| Policy for determining 'Material' Subsidiaries | Policy for determining 'Material' Subsidiaries |
| Terms and Conditions of Appointment of Independent Directors | Terms and Conditions of Appointment of Independent Directors |
