POLICIES AND CODES Code of Conduct for Directors and Senior Management Code of Conduct for Directors and Senior Management Code of Conduct for Insider Trading Code of Conduct for Insider Trading Fair Disclosures Fair Disclosures Fair Practice Code Fair Practice Code Familiarisation Programs for Independent Directors Familiarisation Programs for Independent Directors Nomination & Remuneration Policy Nomination & Remuneration Policy Policy for Determination of Materiality Nomination & Remuneration Policy Policy on Related Party Transaction Nomination & Remuneration Policy Preservation of Documents Preservation of Documents Terms & Conditions for Independent Directors Terms & Conditions for Independent Directors Whistle Blower Policy Whistle Blower Policy
