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Policies / Code of Conduct

NOMINATION AND REMUNERATION POLICY

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

CODE OF CONDUCT FOR BOARD OF DIRECTORS & SENIOR MANAGEMENT

CODE OF CONDUCT FOR MONITORING AND PREVENTION OF INSIDER TRADING

DOCUMENT RETENTION & ARCHIVAL POLICY

PERFORMANCE EVALUATION POLICY

WHISTLE BLOWER POLICY

RISK MANAGEMENT POLICY

RELATED PARTY TRANSACTION POLICY

POLICY ON CRITERIA FOR DETERMINING MATERIALITY OF EVIDENCE