Corporate Social Responsibility (CSR) Policy

This Policy is called “Corporate Social Responsibility Policy” (“Policy”) and will be applicable to the Company from 01st April 2014.

Code of Conduct for Directors and Senior Management

• Act in the best interest of the Company and its stakeholders.

• Maintain the highest standards of integrity and ethics in the discharge of the responsibilities attached to their Office.

Vigil Mechanism

APPLICABILITY AND EFFECTIVE DATE

This Policy is called “Vigil mechanism (“Policy”) and will be applicable to the Company from the date of constitution/reconstitution of the Audit Committee under the Companies Act 2013 or 1st April 2014, whichever is later.

Terms and conditions of appointment of Independent Directors

(As issued and accepted by company’s Independent Directors, namely, Sri N.P.Mani (DIN: 00675741) and Smt. Vasundhara Dantu Krishnamurthy (DIN : 02366607)(CSR) POLICY Appointment as independent directors of the Company was made in accordance with Section 149 and all applicable provisions of the Companies Act 2013, (“the Act”) and as approved by the Board of Directors at the meeting held on 9th March 2015.