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Policies

Code for Independent Directors

Code for Board of Directors and Senior Management

Code of Conduct for Insider Trading

Composition of Committee of Board of Directors

Criteria for determining Materiality of Events

Criteria for making payments to Non executive Directors

Material Litigation and Material Creditors

Policy for Familiarization Program of Independent Directors

Policy on dealing with Related Party Transaction

Policy on determing Material Subsidiary

Policy on Preservation of Documents

Policy on Prevention of Sexual Harassment

Risk Management Policy

Terms and Conditions of Independent Directors Appointment

Whistle Blower Policy

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