| Familiarization Programe for Independent Director |
| Nomination and Remuneration Policy |
| Terms and Condition of Appointment of Independent Director |
| WHISTEL BLOWER POLICY |
| Code of Conduct for PIT |
| Related Party Transaction Policy |
| Policy on Disclosure of UPSI |
| Preservation of Documents |
| Policy on Determining the Material Events |
| Policy on Board Diversity |