• POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

• Criteria of making payments to Non Executive Directors

• POLICY FOR FORMAL ANNUAL EVALUATION BY THE BOARD OF ITS OWN PERFORMANCE

• Terms & conditions of Appointment of Independent Directors

• Nomination and Remuneration policy

• Policy for Preservation of Documents Under Reg 9 of SEBI (LODR) Regulations 2015

• Succession Policy

• Related Party Transactions Policy

• Code of Conduct for Fair disclosure of UPSI

• CSR Policy

• Whistle blower Policy

• POLICY FOR DETERMINING MATERIALITY OF EVENTS OR INFORMATION

• Code of Conduct (prohibition of insider trading)

• Code of Conduct-Directors Senior Management

• Board Diversity Policy

• Code of Conduct-Prohibition of Insider Trading

SURESH SHAH - Managing Deirector

DIPESH S JAIN - Joint Managing Deirector

No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai – 600 010

Phone: +91- 44-26401914/15/16/17