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Policies

Code of Conduct to Regulate Monitor and Report Insider Trading

Code of Practices and Procedures for Fair Disclosures of UPSI

Nomination and Remuneration Policy

Policy on Preservation of Documents

Policy for determining Material Subsidiaries

Policy for payment to Non Executive Directors

Policy for Related Party Transactions

Policy on Familiarisation of IDs

Policy on Materiality of Events

Policy on Vigil Mechanism

Policy for Issue of Duplicate Share Certificates

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