| POLICY FOR NOMINATION & REMUNERATION |  | 
| POLICY FOR DETERMINING MATERIAL SUBSIDIARIES |  | 
| POLICY FOR RELATED PARTY TRANSACTION |  | 
| POLICY FOR VIGIL MECHANISM – WHISTLE BLOWER POLICY |  | 
| POLICY FOR CORPORATE SOCIAL RESPONSIBILITY |  | 
| POLICY ON PRESERVATION OF DOCUMENTS |  | 
| POLICY FOR DETERMINATION OF MATERIALITY |  | 
| POLICY FOR SEXUAL HARASSMENT |  |