Codes, policies & others CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT CODE OF FAIR DISCLOSURE-PIT CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS DRAFT LETTER OF APPOITMENT FOR INDEPENDENT DIRECTOR FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS NOMINATION & REMUNERATION POLICY POLICY FOR DETERMINATION OF MATERILAITY POLICY FOR DETERMINING MATERIAL SUBSIDIARIES POLICY FOR IDENTIFICATION OF 'MATERIAL' LITIGATION AND CREDITORS POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND DEALING WITH RELATED PARTY VIGIL MECHANISM AND WHISTLE BLOWER POLICY