| NO. | FILE | LINK | | 1 | FAMILIARISATION PROGRAMME OF INDEPENDENT DIRECTORS | Link |
| 2 | Policy for Determination of Materiality of Events or Information | Link |
| 3 | Human Rights Policy | Link |
| 4 | Document Retention and Archival Policy | Link |
| 5 | Vigil Mechanism / Whistle Blower Policy | Link |
| 6 | Environment Policy | Link |
| 7 | Sustainable Procurement Policy | Link |
| 8 | Business Ethics Policy | Link |
| 9 | Policy on Prevention of Sexual Harassment (POSH Policy) | Link |
| 10 | Nomination and Remuneration Policy | Link |
| 11 | Board Diversity Policy | Link |
| 12 | CSR Projects as per Annual Plan FY 2023-24 | Link |
| 13 | Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons | Link |
| 14 | Terms & Conditions for Appointment of Independent Director | Link |
| 15 | Criteria of making payment to NED | Link |
| 16 | Related Party Transactions Policy | Link |
| 17 | CSR Projects as per Annual Plan FY 2022-23 | Link |
| 18 | Appointment Letter Independent Director-Mukund Bakshi | Link |
| 19 | Corporate Social Responsibility (CSR) Policy | Link |
| 20 | CSR Annual Plan FY 2021-22 | Link |
| 21 | Re-appointment Letter Independent Director -Shailesh Patel | Link |
| 22 | Re-appointment Letter Independent Director-Bhanubhai Patel | Link |
| 23 | Risk Management Policy | Link |
| 24 | Code of Conduct for Board and Senior Management | Link |
| 25 | Procedure for Enquiry in case of Leak of UPSI | Link |
| 26 | Code of Fair Disclosure of UPSI | Link |
| 27 | APPT. LETTER INDEPENDENT DIRECTOR - B.PATEL | Link |
| 28 | APPT. LETTER INDEPENDENT DIRECTOR - S.PATEL | Link |
