| Code of Practices & procedure for Fair Disclosures Policy for procedure of inquiry in case of leak of UPSI Code of Conduct for regulating, monitoring and reporting of trading by insiders Code of Conduct for Insider Trading & Fair Dislosure Criteria for making payments to NED Details of Familiarization Programmes imparted to Independent Directors Related party Transaction Policy Sexual Harrasment Policy Terms and Conditions for Appointment of Independent Directors Whistle Blower Policy Policy on Preservation of Documents Code of Conduct Archival Policy Policy on Determination of Materiality of Events Risk Assesment & Minimization Procedure Top 10 Employees Remuneration |