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Policies

1.ANNUAL EVALUATION POLICY FOR BOARD OF DIRECTORS

2.CODE OF CONDUCT

3.CSR POLICY

4.DETAILS OF FAMILARISATION PROGRAMME FOR INDEPENDENT

5.INSIDER TRADING POLICY

6.MATERIAL SUBSIDIARIES

7.NRC POLICY(Remuneration-Policy-for-Directors)

8.PRESERVATION OF DOCUMENTS POLICY

9.POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS

10.RISK MANAGEMENT POLICY

11.SEXUAL HARASSMENT POLICY

12.TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

13.WHISTLE BLOWER POLICY

14.DIVIDEND POLICY

15.POLICY FOR ORDERLY SUCCESSION OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT

16.POLICY FOR BOARD DIVERSITY

17.DETERMINATION OF MATERIAL EVENTS

18.ARCHIVAL POLICY

19.ANTI-CORRUPTION ANTI-BRIBERY POLICY