Material Policies

1. Familiraisation Programme

2. Risk Management Policy

3. Nomination and Remuneration Policy

4. Code of Director & Senior Management Personnel

5. Code of Conduct to Regulate Monitior and Report Trading by Insiders

6. Policy for Preservation of Documents

7. Policy for Determination of Materiality of Events

8. Policy on Related Party Tranactions

9. Terms and Conditon of Independent Directors

10. Policy of Code of Conduct for Prohibition of Insider Trading

11. Vigil Mechanisam Policy

12 Criteria of making payment to non-executive directors