POLICY OF FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

POLICY FOR APPOINTMENT OF INDEPENDENT DIRECTORS AND CODE OF CONDUCT

WEBSITE ARCHIVAL POLICY

BOARD DIVERSITY & DIRECTOR ATTRIBUTES POLICY

CODE OF CONDUCT FOR INSIDER TRADING

CORPORATE SOCIAL RESPONSIBILTY

DETERMINATION OF MATERIALITY POLICY

DIVIDEND DISTRIBUTION POLICY

MATERIAL LITIGATION AND MATERIAL CREDITORS

POSH POLICY

PRESERVATION OF DOCUMENTS POLICY

RELATED PARTY TRANSACTIONS POLICY

REMUNERATION POLICY

RISK MANAGEMENT POLICY

WHISTLE BLOWER POLICY

AMENDED RELATED PARTY TRANSACTION POLICY

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