CORPORATE GOVERNANCE AND POLICIES

CORPORATE GOVERNANCE

Memorandum and Article of Association

Details of the Board

Composition of Board and Committee

Code of conduct of Board of Directors and Senior Management Personnel

Criteria for making payments to Non-Executive Directors

Terms and conditions of Appointment of Independent Directors

Details of Familiarization Programme for Independent Directors

Familiarization Programme Policy for Independent Directors

CORPORATE POLICIES

Policy for Determination of Materiality of Events and Information

Policy for determining Material Subsidiaries

Nomination & Remuneration Policy

Code of Conduct for Insider Trading and Fair Disclosure code

Policy for Insider Trading

Policy on Leak of UPSI

Policy on Related Party Transaction

Whistle Blower Policy

Policy on Preservation of Documents and Archival Policy