| 1 | Code of Conduct to Regulate Monitor and Report Trading by Insiders |  |
| 2 | Code of Conduct for Board and Senior Management | |
| 3 | Corporate Social Responsibility Policy | |
| Document Retention Policy | |
| Familiarization Program | |
| Nomination & Remuneration Policy | |
| Policy on Prevention, Prohibition, and Redressal of Sexual Harassment of Women | |
| Policy on Material Subsidiaries | |
| Policy on Prevention, Prohibition and Redressal of Sexual Harassment of Women | |
| Related Party Transactions Policy | |
| Risk Management Policy | |
| Vigil Mechanism Policy | |
| Terms of Reference of the Committees | |
| CyberTech’s Code of Business Conduct & Ethics | |
