Dividend Distribution Policy:

Familarization Programmes Attended by Independent Directors:

Remuneration of the Directors, Key Managerial Personnel and other employees:

Diversity of Board of Directors:

Prohibition of Insider Trading:

Familiarization of Independent Director:

Related Party Transactions Policy:

Preservation of Documents:

Code of Conduct for Directors and Senior Management can be viewed here:

Whistle Blower Policy can be viewed here:

CSR Policy can be viewed here: