CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
CORPORATE SOCIAL RESPONSIBILITY POLICY
DIVIDEND DISTRIBUTION POLICY
FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS
INSIDER TRADING CODE
MATERIALITY POLICY FOR DISCLOSURE IN OFFER DOCUMENTS
NOMINATION AND REMUNERATION POLICY
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
POLICY ON BOARD DIVERSITY
POLICY ON RELATED PARTY TRANSACTIONS
POLICY ON SUCCESSION PLANNING
PRESERVATION AND ARCHIVAL POLICY
RISK MANAGEMENT POLICY
WHISTLE BLOWER POLICY
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTOR