The members of the Board and the senior management personnel shall affirm the compliance with the code on annual basis. The Annual Report of the Company shall carry a declaration to this effect signed by the Managing Director of the Company. Directors will annually sign a confirmation that they have read and will comply with this Code.

*Adopted by the Board of Directors

Policies Adopted by the Company :-

1) Terms of Appointment of Independent Director
2) Code of Conduct of Independent Directors
3) Code of Conduct for Board and Senior Management Personnel
4) Vigil Mechanism or Whistle Blower Policy
5) Familiriasation Programme of Independent Director
6) Policy for Materiality of Events & Information
7) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)
8) Leak of Unpublished Price Sensitive Information
9) Risk Management Policy
10) Policy on Related Party Transactions w.e.f. 1st April, 2022
11) Nomination and Remuneration Policy