| S. No. | Disclosures |
| 1 | Code of conduct for board of directors and senior management personnel |
| 2 | Details of the establishment of vigil mechanism/ Whistle Blower policy |
| 3 | Policy on dealing with related party transactions |
| 4 | Policy for determining ‘material’ subsidiaries |
| 5 | Familiarization programme for Independent Directors |
| 6 | Policy for determining material events | Contact details of personnel for determining materiality |
| 7 | Policy on Corporate Social Responsibility |
| 8 | Code of Fair Disclosure |
| 9 | Letter of appointment of Independent Director |
| 10 | Dividend Distribution Policy |
| 11 | SIS Nomination and Remuneration Policy |
| 12 | Policy on Corporate Social Responsibility |
| 13 | Policy on Related Party Transactions |
