ARCHIVAL POLICY CODE OF CONDUCT OF BOARD & SENIOR MANAGEMENT Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Criteria of Making Payments to Non-Executive Directors FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS NOMINATION AND REMUNEERATION POLICY Policy for Determining Material Subsidiary(ies) Policy for Determination of Materiality of Events or Information POLICY FOR PRESERVATION OF DOCUMENTS Policy on Diversity of Board of Directors
Policy on Identification of Group Companies,
Identification of Material Outstanding Creditors
Policy on Materiality of Related Party Transactions Policy on Orderly Succession Planning for the
Board of Directors and Senior Management
Policy on Prevention of Sexual Harassment at Workplace Terms and Conditions of
Appointment of Independent Directors
Vigil Mechanism & Whistle Blower Policy
