1. CODE OF CONDUCT FOR INSIDER TRADING

  2. CODE OF ETHICS FOR BOARD MEMBERS AND SENIOR MANAGERS_SHANTI

  3. POLICY FOR DETERMINATION OF MATERIAL LITIGATION

  4. POLICY FOR DETERMINATION OF MATERIALITY OF INFORMATION OR EVENTS

  5. POLICY FOR DETERMINATION OF OUTSTANDING DUES TO CREDITORSS

  6. POLICY FOR PRESERVATION OF DOCUMENTS

  7. POLICY ON PREVENTION OF SEXUAL HARASSMENT

  8. WHISTLE BLOWER POLICY

  9. FINAL_POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS

  10. FINAL-POLICY FOR IDENTIFICATION OF GROUP COMPANY

  11. CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

  12.  TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

  13. CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS

  14. POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS

  15. DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO
    INDEPENDENT DIRECTORS

  16. INVESTOR GRIEVANCE REDRESSAL POLICY