Policies

• Policy on Related Party Transactions
• Whistle Blower Policy/Vigil Mechanism
• Policy for Determining Subsidiaries
• Corporate Social Responsibility Policy
• Policy for Determination of Materiality for Disclosure of Information
• Dividend Distribution Policy
• Policy on Nomination, Remuneration and Board Diversity
• Archival Policy
• Materiality Policy
• Enterprise Risk Management Framework
• Code on Prohibition of Insider Trading
• Code of Practices and Procedure for Fair Disclosure of UPSI