Disclosure

The members of the Board and the senior management personnel shall affirm the compliance with the code on annual basis. The Annual Report of the Company shall carry a declaration to this effect signed by the Managing Director of the company. Directors will annually sign a confirmation that they have read and will comply with this Code.

*Adopted by the Board of Directors

POLICIES

1: Terms of Appointment of Independent Director 

2: Code of Conduct of Independent Directors

3: Policy on Determining Material Subsidiaries

4: Policy on Related Party Transactions

5: Revised Code of Conduct for Board and Senior Management Personnel

6: Whistle Blower Policy

7: Familiarization Programme for Independent Directors

8: Policy for determining materiality of events and information

9: Archival Policy

10: Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)

11: Leak of Unpublished Price Sensitive Information

12: Risk Management Policy