Policy on Related Party Transactions Criteria for Making Payment to Non Executive Directors POLICY ON MATERIALITY OF EVENTS POLICY FOR DETERMINING MATERIAL SUBSIDIARIES POLICY ON RELATED PARTY TRANSACTIONS WHISTLE BLOWER VIGIL MECHANISM POLICY Whistle Blower Vigil Mechanism Policy Code of Practices and Procedures for Fair Disclosure T&C FOR APPOINTMENT OF INDEPENDENT DIRECTOR KMP - FOR MATERIALITY OF EVENT CODE OF CONDUCT TO REGULATE MONITOR AND REPORTING OF TRADING BY INSIDERS FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS POLICY FOR DETERMINING MATERIAL SUBSIDIARIES POLICY FOR PRESERVATION OF DOCUMENTS ARCHIVAL OF DOCUMENTS POLICY ON MATERIALITY OF EVENTS OF CAMEX LIMITED POLICY ON RELATED PARTY TRANSACTIONS RISK MANAGEMENT PLOICY Code of Conduct of Board of Direct and Senior Management
