1)  WHISTLE BLOWER POLICY

2)  POLICY ON DETERMINATION OF LEGITIMATE PURPOSE

3)  POLICY FOR DETERMINATION OF MATERIALITY OF ANY EVENT OR INFORMATION

4)  POLICY ON RELATED PARTY TRANSACTIONS

5)  CRITERIA FOR SELECTION OF CANDIDATES FOR SENIOR MANAGEMENT AND MEMBERS ON THE BOARD OF DIRECTORS

6)  CORPORATE SOCIAL RESPONSIBILITY POLICY

7)  POLICY ON REMUNERATION OF DIRECTORS, KEY MANAGERIAL PERSONNEL AND OTHER EMPLOYEES

8)  FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

9)  PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY

10)  APPOINTMENT LETTER OF INDEPENDENT DIRECTORS WITH TERMS AND CONDITIONS