| 
																																				
																																																																								1
																																																																																				
																																	 | 
																					
																																				
																																																																								Terms and Conditions of Appointment of Independent Directors
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								2
																																																																																				
																																	 | 
																					
																																				
																																																																								Policy for Familiarisation Programme for Independent Director
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								3
																																																																																				
																																	 | 
																					
																																				
																																																																								Insider Trading Policy
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								4
																																																																																				
																																	 | 
																					
																																				
																																																																								Policy for Unpublished Price Sensitive Information	
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								5
																																																																																				
																																	 | 
																					
																																				
																																																																								Policy on Material Subsidiary
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								6
																																																																																				
																																	 | 
																					
																																				
																																																																								Policy on Related Party Transaction
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								7
																																																																																				
																																	 | 
																					
																																				
																																																																								Policy on Materiality of Events
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								8
																																																																																				
																																	 | 
																					
																																				
																																																																								Policy for Anti Sexual Harassment
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								9
																																																																																				
																																	 | 
																					
																																				
																																																																								Dividend Distribution Policy
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								10
																																																																																				
																																	 | 
																					
																																				
																																																																								RISK MANAGMENT POLICY
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								11
																																																																																				
																																	 | 
																					
																																				
																																																																								CSR Policy
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								12
																																																																																				
																																	 | 
																					
																																				
																																																																								NOMINATION AND REMUNERATION POLICY
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								13
																																																																																				
																																	 | 
																					
																																				
																																																																								WHISTLE BLOWER POLICY
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								14
																																																																																				
																																	 | 
																					
																																				
																																																																								RISK MANAGEMENT POLICY
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								15
																																																																																				
																																	 | 
																					
																																				
																																																																								REMUNERATION COMMITTEE POLICY
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								16
																																																																																				
																																	 | 
																					
																																				
																																																																								POLICY ON PRESERVATION OF DOCUMENTS
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								17
																																																																																				
																																	 | 
																					
																																				
																																																																								Policy on Appointment
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								18
																																																																																				
																																	 | 
																					
																																				
																																																																								Policy for Evaluation of the Performance of the Board of Directors
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								19
																																																																																				
																																	 | 
																					
																																				
																																																																								CODE OF INTERNAL PROCEDURES
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								20
																																																																																				
																																	 | 
																					
																																				
																																																																								BOARD DIVERSITY POLICY
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 | 
																						
																					| 
																																				
																																																																								21
																																																																																				
																																	 | 
																					
																																				
																																																																								HOSTING ARCHIVAL POLICY
																																																																																				
																																	 | 
																					
																						
																																				
																													
																															
																
															
																														
																																																									
																															
																																									
																																		
																					 |