Code of Conduct of Board of Directors and Senior management personnel

Board Evaluation Policy

Code of Fair Diclosure - PIT

Familarisation of Independent Directors

Code of Conduct

Policy and Procedure For Dealing With Leak UPSI

Policy for Determining Materiality of any Event or Information

Policy for Preservation of Documents

Policy on determination of Material Subsidiaries

Risk Management Policy - LODR

Vigil Mechanism Policy

Nomination & Remuneration Policy

Policy on the materiality of related party transactions and on dealing with related party transactions

Prevention of Sexual Harassment (POSH)

Terms and Conditions of appointment of Independent Directors

Corporate Social Responsibility Policy

Dividend Distribution Policy

Archival Policy

Employee Long Term Incentive Plan 2021