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CODE OF CONDUCT AND POLICIES

Whistle Blower Policy

Terms Conditions for Appointment of Independednt Directors

Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information

Materiality Policy

Code of Fair Disclosures - Amended on 05.03.2019

Preservation of document and archival policy

Related Party Transactions Policy

Details of Familiarization Program for ID

Code of Conduct for Board and Senior Management