Policies

1. Criteria Of Making Payments To Non-Executive Directors
2. Directors’ Performance Evaluation Policy
3. Nomination And Remuneration Policy
4. Policy For Identification Of Material Group Companies
5. Policy Of Corporate Governance
6. Policy On Identification Of Material Creditors And Material Litigations
7. Policy For Preservation And Archival Of Documents
8. Policy On Prevention Of Sexual Harassment Of Woman At Work Place
9. Related Party Transaction Policy
10. Risk Management Policy
11. Whistle Bowler Policy
12. Policy for Determination of the Materiality of Events and Disclosure to stock exchange