| Apponitment Letter Of Independent Directors |

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| Corporate Social Responsibility Policy |

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| Nomination & Remuneration Policy |

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| Whistle Blower Policy |

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| Circular For Inviting Deposits |

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| Policy on Corporate Risk Management |

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| Policy on Related Party Transactions |

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| Code Of Conductt |

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| Code of Fair Disclosure and Conduct |

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| Code of Practice and Procedure Fair Disclosure |

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| Policy on Internal Financial Controls |

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| Policy on Familiarisation |

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| Policy on determination of Materiality |

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| Policy on Preservation of Documents |

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| Policy on Composition of Committees |

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