| SL. | NAME | ACTION |
|---|---|---|
| 1. | Audit Committee Policy |  |
| 2. | Code for Independent Director Policy | |
| 3. | Code of Conduct Policy | |
| 4. | Fair Disclosures Policy | |
| 5. | Nomination and Remuneration Policy | |
| 6. | Policy for Determining Subsidiary | |
| 7. | Policy on Materiality of Related Party Transaction | |
| 8. | Policy Payment | |
| 9. | Preservation of Document Policy | |
| 10. | Related Party Transaction Policy | |
| 11. | Risk Management Policy | |
| 12. | Stakeholder Relationship Committee | |
