Nomination and Remuneration Policy

Board Diversity Policy

Code of Conduct

Code of Practices and Procedures

Anti-Sexual Harassment Policy

Corporate Governance Guidelines

Vigil Mechanism/Whistle Blower Policy

Policy for determining Material Subsidiaries

Policy for determinition of Materiality of Events of Batliboi Limited

Policy for Preservation & Archival of documents

Related Party Transaction Policy

Familiarization Programmes for independent Directors

Code of Conduct for Prevention of Insider Trading