POLICIES

1. Code for Independent Directors

2. Code of Conduct for Directors and Senior Management

3. Code of Fair Disclosure

4. Code of Conduct for Insider Trading

5. Criteria for Determining Materiality of Events

6. Criteria for making payment to NED

7. Material Litigations and Material Creditors

8. Policies for Preservation of Documents

9. Policy on Dealing with Related Party Transactions

10. Policy on Determining Material Subsidiaries

11. Policy on Familirization of Independent Directors

12. Policy on Prevention of Sexual Harassment

13. Risk Management Policy

14. T&Cs for ID Appointment

15. Whistle Blower Policy

16. Composition of Committees of Board of Directors