Policies CONSTITUTION OF COMPANY FINANCIAL & DATA BOARD OF DIRECTORS SHAREHOLDING PATTERN COMPLIANCES POLICIES INVESTORS CONTACT Code of Conduct and Policies Terms and Conditions Independent-Director OTL View Criteria of making payments to Non-Executive Directors View Committee of the Board of Directors View Code of Ethics for Board Members and Senior Managers View Code of Practices and Procedures for fair disclosures of unpublished price sensitive information View Internal Financial Control Policy View Policy for determination of Material Litigation View Policy for determination of Outstanding dues to creditors View Policy for preservation of Documents View Policy on Determination of Materiality of Events View Policy on materiality of related party transactions View Whistle Blower Policy View Sexual harrasment policy View