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| Code of Conduct for Prevention of Insider Trading |
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| Code of Practices & Procedures for Fair Disclosure |
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| Dematerialization Overview |
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| Familiarization Programmes for IDs |
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| Internal Financial Control Policy |
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| Materiality of Events Policy |
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| Nomination Remuneration Policy |
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| Performance Evaluation Policy |
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| Policy for Determining Material Subsidiaries |
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| Policy on Board Diversity |
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| Policy on Preservation of Documents |
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| Procedure in Case of Leak of UPSI |
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| Related Party Transactions Policy |
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| Restriction Transfer of Securities in Physical Form |
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| T & C of Appointment of IDs |
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