CODE-OF-CONDUCT-FOR-INSIDER-TRADING

CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS

COMPOSITION-OF-BOARD-AND-COMMITTEE

POLICY-FOR-DETERMINATION-OF-MATERIALITY-OF-EVENTS-AND-INFORMATION

NOMINATION & REMUNERATION POLICY

POLICY-FOR-INSIDER-TRADING

POLICY-ON-PRESERVATION-OF-DOCUMENTS

POLICY-ON-RELATED-PARTY-TRANSACTION

TERMS-AND-CONDITIONS-FOR-INDEPENDENT-DIRECTOR

DETAILS OF FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

FAMILIARIZATION PROGRAMME POLICY FOR INDEPENDENT DIRECTORS

WHISTLE-BLOWER-POLICY

INTIMATION TO PHYSICAL SHAREHOLDERS PURSUANT TO SEBI CIRCULAR NO. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 DATED MARCH 16, 2023