CODE OF CONDUCT FOR DIRECTORS AND OFFICERS POLICY ON DETERMINATION OF MATERIALITY POLICY ON PREVENTION OF INSIDER TRADING POLICY ON RELATED PARTY TRANSACTIONS POLIY ON PRESERVATION OF DOCUMENTS PREVENTION OF SEXUAL HARRASMENT POLICY REMUNERATION POLICY TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS CODE OF FAIR DISCLOSURE-OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIGIL MECHANISM POLICY CSR POLICY FAMILIARIZATION PROGRAM FROM INDEPENDENT DIRECTORS