POLICIES:

Remuneration Policy

RELATED PARTY TRANSACTIONS POLICY (RPT)

Policy on Orderly Succession Planning for the Board of Directors and Senior Management

POLICY FOR PRESERVATION OF DOCUMENTS

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION

Familiarization Programme for Independent Directors

CORPORATE SOCIAL RESPONSIBILITY (CSR) POLICY

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

CODE OF CONDUCT FOR INDEPENDENT DIRECTORS

CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL