POLICIES

Code of Internal Procedures and Conduct for Prevention of Insider Trading

Code of Fair Disclosure

Code of Conduct for Board of Directors and Senior Managment Personnel

Policy on Succession Planning of Board and Senior Management

Policy on Diversity of Board

Policy on Related Party Transactions

Policy on Preservation and Archival of Documents

Policy for Determination of Material Events and Disclosures

Policy on Evaluation of Board and Independent Director

Policy on Terms of Appointment of Independent Director

Nomination and Remuneration Policy

Corporate Social Responsibility Policy

Policy for Familiarization Programme for Independant Directors

Vigil Mechanism Whistle Blower Policy for Directors and Employees

Adopted in BM on Prevention of Sexual Harrasment at Workplace

Dividend Distribution Policy

Health, Safety and Environment Policy