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| Code of Conduct for Prevention of Insider Trading |
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| Code of Practices and 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 on Transfer of Securities in Physical Form
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| T & C of Appointment of IDs
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