Policies

Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders

Code of practices and procedures for fair disclosure of unpublished price sensitive information (“UPSI”)

Policy on Materiality of Event

Familiarisation Programme for Independent Directors

Whistel Blower Policy

Risk Management Policy

Related Party Transaction

Nomination And Remuneration Policy

Policy For Determining Material Subsidiary

Policy on prevention of sexual harassment