POLICIES

1. CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS
2. FAMILARISATION PROGRAMMES FOR INDEPENDENT DIRECTORS
3. POLICY FOR DETERMINING MATERIALITY OF EVENTS AND INFORMATION
4. POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS
5. POLICY ON DETERMINING MATERIAL SUBSIDIARIES
6. TERMS & CONDITION FOR APPOINTMENT OF INDEPENDENT DIRECTORS
7. VIGIL MECHANISM OR WHISTLE BLOWER POLICY
8. Nomination & Remuneration Policy
9. CODE OF FAIR DISCLOSURE AND CONDUCT UNDER PROHIBITION OF INSIDER TRADING



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