| 1 |
Determination of Material Events and Disclosure |
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| 2 |
Determination of Material Subsidiaries |
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| 3 |
Code of Conduct for Directors and Senior Management |
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| 4 |
Code of Fair Disclosure |
|
| 5 |
Diversity on Board |
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| 6 |
Dividend Distribution |
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| 7 |
Evaluation of Board and Independent Directors |
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| 8 |
Familiarization Program for Independent Directors |
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| 9 |
Health, Safety and Environment |
|
| 10 |
Identification of Material Creditors and Material Litigations |
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| 11 |
Identification of Material Group Companies |
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| 12 |
Internal Procedures and Conduct for Prevention of Insider Trading |
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| 13 |
Nomination and Remuneration |
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| 14 |
Prevention of Sexual Harrasment at Workplace |
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| 15 |
Related Party Transactions |
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| 16 |
Succession Planning for Board and Senior Management |
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| 17 |
Terms of Appointment of Independent Directors |
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| 18 |
Vigil Mechanism Whistle Blower for Directors and Employees |
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| 19 |
Risk Management Policy |
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| 20 |
Criteria for making payment to NED |
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| 21 |
Archival of Documents |
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