Annual Evaluation Policy for Board of Directors

Code of Conduct

CSR Policy

Details of Familiarisation Programme for Independent

Insider Trading Policy

Material Subsidiaries

NRC Policy – Remuneration Policy for Directors

Preservation of Documents Policy

Policy on Materiality of Related Party Transactions

Risk Management Policy

Sexual Harassment Policy

Terms and Conditions of Appointment of Independent Directors

Whistle Blower Policy

Dividend Policy

Policy for Orderly Succession of Board of Directors and Senior Management

Policy for Board Diversity

Determination of Material Events

Archival Policy

Anti-corruption & Anti-Bribery Policy