POLICIES

DIVIDEND DISTRIBUTION POLICY

RELATED PARTY TRANSACTIONS POLICY

ARCHIVAL POLICY

POLICY FOR EVALUATION OF THE BOARD

NOMINATION AND REMUNERATION POLICY

POLICY ON DETERMINATION OF MATERIALITY

FOR DISCLOSURES

FAIR CODE OF DISCLOSURE

POLICY ON PRESERVATION OF DOCUMENTS

WHISTLE BLOWER POLICY

FAMILIARISATION PROGRAMME FOR IND DIRECTORS

CSR POLICY

CODE OF CONDUCT BOARD KMP AND SMP

POLICY FOR DETERMINING MATERIAL SUBSIDIARY

CODE OF CONDUCT TO REGULATE, MONITOR

AND REPORT TRADING BY INSIDERS

POLICY ON BOARD DIVERSITY

POLICY ON SUCCESSION PLANNING

FOR THE BOARD AND SENIOR MANAGEMENT