1.POLICY-ON-BOARD-DIVERSITY 2.CODE-OF-CONDUCT-FOR-INDEPENDENT-DIRECTORS 3.-CODE-OF-CONDUCT-FOR-SENIOR-MANAGEMENT 4.-DIVIDEND-DISTRIBUTION-POLICY 5.-MATERIALITY-EVENT 6.-NOMINATION-AND-REMUNERATION-POLICY 7.-PRESERVATION-DOCUMENT-POLICY 8.-RELATED-PARTY-POLICY 9.-TERMS-OF-APPOINTMENT-OF-INDEPENDENT-DIRECTOR 10.-WEB-ARCHIVAL-POLICY 11.-WHISTLE-BLOWER-POLICY 12.-FAMILIARIZATION-PROGRAMME 13.-INSIDER-TRADING 14.-CSR-POLICY 15.-Sexual-Harassment-Policy 16.-Reg-8-1-PIT-policy 17-Policy-on-Material-Subsidiary 18.-DRAFT-LETTER-APPOINTMENT-INDEPENDENT-DIRECTOR
