Code of Conduct for BOD & Senior Management

Code of Conduct for Independent Director (ID)

Code of Conduct and Fair Disclosure of UPSI

Code of Conduct for Prevention of Insider Trading by intermediaries

Code of Conduct for Prevention of Insider Trading

Policy

Terms and Conditions of ID Appointment

Familiarization Program for Independent Director

Archival Policy

Board Diversity Policy

Board Evaluation Policy

Materiality Determination Policy

Materiality Policy on Outstanding Litigation & Dues to Creditors

Nomination Remuneration Committee Policy

Policy on Determination of Material Subsidiary

Preservation of Documents

Related Party Transaction Policy

Risk Management Policy

Whistle Blower Policy

Criteria of making payment to Non-Executive Directors

Investor Charter

Investor Charter- Buysback

Investor Charter- Delisting

Investor Charter- IPO,FPO

Investor Charter- SAST

Investor Charter- SME

Investor Charter-Preferential Issue

Investor Charter-QIP

Investor Charter-Rights