CODE FOR INDEPENDENT DIRECTORS CODE OF CONDUCT FOR DIRECTORS AND SENIOR OFFICIALS COMMITTEES OF THE BOARD OF DIRECTORS CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS DETERMINATION OF MATERIAL EVENTS DOCUMENTS PRESERVED POLICY FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORSINDENTIFICATION OF MATERIAL LITIGATION AND CREDITORS POLICY NOMINATION AND REMUNERATION POLICY POLICY FOR DETERMINING MATERIAL SUBSIDIARY POLICY FOR FORMAL ANNUAL EVALUATION BY THE BOARD OF ITS OWN PERFORMANCE, THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS POLICY FOR IDENTIFICATION OF MATERIAL GROUP COMPANIES POLICY FOR INSIDER TRADING POLICY ON PREVENTION OF SEXUAL HARASSMENT OF WOMAN AT WORK PLACE RELATED PARTY TRANSACTION RISK MANAGEMENT POLICY TERMS AND CONDITIONS OF ID APPOINTMENT NEW WHISTLE BOWLER POLICY SIDDHIKA COATINGS LIMITED