POLICIES

Policy 01 — Archival Policy

Policy 02 — Ethics & Governance

Policy 03 — Securities & Compliance

Policy 04 — Social Responsibility

Policy 05 — Shareholder Returns

Policy 06 — Familarization Programme for Independent Directors

Policy 07 — Compensation & Appointments

Policy 08 — Board Evaluation Policy

Policy 09 — Policy on disclosure of material events information

Policy 10 — Disclosure & Transparency

Policy 11 — Transactions & Disclosures

Policy 12 — Policy on Prevention of Sexual Harassment at Workplace

Policy 13 — Succession Policy

Policy 14 — Terms of Appointment Independent Directors

Policy 15 — Reporting & Accountability