CORPORATE POLICIES

Code For Independent Directors

Code Of Conduct For Directors and Senior Management

Criteria For Making Payment to Non-Executive Directors

Policy On Preservation of Documents

Policy on Related Party Transactions

Whistle Blower Policy

Code of Conduct Insider Trading

Policy on Familiarisation of Independent Directors

Criteria for Determining Materiality of Events

Risk Management Policy

Terms of Appointment of Independent Directors

Policy on Committees of Board of Directors