1. POLICY FOR DETERMINING GROUP COMPANIES

2. CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT

3. Anti-corruption Anti- Bribery Policy

4. ARCHIVAL POLICY

5. POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS AND INFORMATION

6. BOARD DIVERSITY POLICY

7. DIVIDEND POLICY

8. WHISTLE BLOWER POLICY

9. SEXUAL HARASSMENT

10. RISK MANAGMENT POLICY

11. POLICY-ON-MATERIALITY-OF-RELATED-PARTY-TRANSACTIONS

12. POLICY FOR PRESERVATION OF_DOCUMENTS

13. NOMINATION AND REMUNERATION POLICY

14. POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

15. INSIDER TRADING POLICY

16. DETAILS-OF-FAMILARISATION-PROGRAMME-FOR-INDEPENDENT

17. CSR Policy

18. ANNUAL-EVALUATION-POLICY-FOR-BOARD-OF-DIRECTORS (1)

19. CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (UPSI)

20. POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS