POLICIES:

• Dividend Distribution Policy 
• Whistle Blower Policy/Vigil Mechanism 
• CSR Policy 
• Insider Trading Policy Amended 
• Policy on Materiality 
• Policy on Related Party Transactions 
• Materiality Policy 
• Policy for Orderly Succession of Senior Management 
• Policy on Preservation of documents & archival
• Terms of appointment of Part time official Directors
• Familirisation Programme for Independent Directors
• Terms of appointment of Part time Non official Directors
• Board Level Committee Details Amended

   CODES :

• Code of Conduct

Memorandum and Articles of Association