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Corporate Governance

CODE OF CONDUCT AND ETHICS

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DIVIDEND DISTRIBUTION POLICY

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POLICY ON PRESERVATION OF DOCUMENTS

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REMUNERATION POLICY

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RISK MANAGEMENT POLICY

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VIGIL MECHANISM POLICY

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CORPORATE SOCIAL RESPONSIBILITY (CSR) POLICY

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ARCHIVAL POLICY

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POLICY ON BOARD DIVERSITY

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POLICY ON RELATED PARTY TRANSACTIONS

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SUCCESSION PLANNING POLICY

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POLICY ON PREVENTION OF SEXUAL HARASSMENT OF WOMEN AT WORKPLACE

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POLICY AND PROCEDURE FOR INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION OR SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION

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