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BOARD OF DIRECTORS AGM NOTICE ANNUAL REPORTS GENERAL MEETINGS BOARD OF MEETINGS FINANCIAL RESULT SUBSIDIARIES POLICIES OTHERS

POLICIES

(1) Code of Conduct - Board	(2) Code of conduct-independent-director
(3) Nomination, Remuneration and Evaluation Policy	(4) Risk Management Policy
(5) Code of Conduct- Insider - Updated	(6) Code of Fair Disclosure- Insider - Updated
(7) Policy on Related Party Transanction	(8) Policy on familiarization of indept director
(9) Policy on Preservation of Documents	(11)Policy On Vigil Mechanism
(12) Dividend Distribution Policy	(13) Policy on Determing Materiality
(14) Archival Policy	(15) Sexual Harassment Policy
COMMITTEES	COMPOSITION OF BOARD
CSR POLICY	Document
INVESTOR RELATIONS