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Composition of Committees of the Board (Company's Letter Head)

Share Holding Pattern

Disclosure under Regulation - 30

Corporate Announcement

Nomination of Remuneration Policy

CSR Policy

Prevention of Sexual Harassment Policy

Dividend Distribution Policy

Health Safety and Environment Policy

Policy for Archival of Documents

Policy for Determination of Material Events and Disclosure

Policy for Determination of Material Subsidiaries

Policy on Evaluation of Board and Independent Directors

Policy on Diversity on Board

Policy on Related Party Transactions

Policy on Succession Planning for Board and Senior Management

Policy on Terms of Appointment of Independent Directors

Vigil Mechanism Whistle Blower Policy for Directors and Employees

Code of Conduct for Directors and Senior Management

Code of Fair Disclosure

Familiarization Program for Independent Directors

Internal Procedures and Conduct for Prevention of Insider Trading

Policy on Identification of Material Creditors, Group Companies and Material Litigation