ARCHIVAL POLICY

CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI

CONTACT DETAILS OF PERSON AUTHORIZED FOR DETERMINING MATERIALITY

CORPORATE SOCIAL RESPONSIBILITY POLICY

DIVIDEND DISTRIBUTION POLICY

NOMINATION AND REMUNERATION POLICY

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

RELATED PARTY TRANSACTIONS POLICY

RISK MANAGEMENT POLICY

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTOR

WHISTLE BLOWER POLICY

FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY DESIGNATED PERSONS