Resignation Letter of Mr. Yajurvindra Singh Bilkha

Code of Conduct for Insider Trading

Code of Fair Disclosure

Code of Conduct and Ethics for Directors and Members of Senior Management

Whistle Blower Policy

Nomination & Remuneration Policy

Anti Sexual Harassment Policy

Risk Management Policy

Board Diversity Policy

Resignation Letter of Mr. Farhad Wadia

Archival Policy

Familiarization Programme

Policy for Determination of Materiality of Events

Policy for Determining Material Subsidiaries

Policy for Preservation of Documents

Terms & Conditions for Appointment of Independent Director

Policy on Related Party Transactions

Letter under Section 160

Change in Designation of Director

Resignation of Chief Financial Officer