Corporate Policies

Policy on Disclosure of Material Events

Whistle Blower Policy

Board Diversity Policy

Code of Conduct for Board of Directors and Senior Management Personnel

Related Party Transaction Policy

Insider Trading Policy

Archival Policy

Code of Conduct and Fair Disclosure

Code of Conduct for Independent Directors and Familiarization Program for IDs

Corporate Social Responsibility (CSR) Policy

Dividend Distribution Policy (DDP)

Policy for Determining Material Subsidiary

Policy on Preservation of Documents

POSH Policy

Remuneration Policy for Directors and KMP

KMP authorised to determine materiality of an event

Criteria of making payments to Non-Executive Directors

Risk Management Policy