Whistle Blower Policy

Policy on Disclosure of Material Events

Policy on Preservation and Archival of Documents

Code of Conduct to regulate, monitor and report trading by Insiders

Policy on Related Party Transactions

Nomination and Remuneration Policy

Board Evaluation Policy

The Board of Directors at their meeting held on February 6, 2012 approved the Code of Conduct applicable to all the Members of the Board of Directors and Senior Management Personnel (into DGM level) pursuant to the provisions of Clause 49 of the Listing Agreement.