| Letter of Appointment for Independent Directors |
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| Familiarisation Policy |
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| Details of Familiarisation Programme |
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| Policy on Related Party Transactions |
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| Policy document on Material Subsidiaries |
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| Biocon Group Integrity Whistle Blower Policy |
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| Policy document on Board Diversity |
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| Biocon - Articles of Association |
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| Code of Conduct for Prevention of Insider Trading |
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| Policy for Determining Materiality for Disclosures |
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| Policy for Preservation of Documents |
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| Dividend Distribution Policy |
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| Policy on Corporate Social Responsibility |
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| Policy on director’s appointment and remuneration |
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