CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS

Determination of Material events

DOCUMENTS PRESERVED POLICY

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

Indentification of Material Litigation and creditors Policy

POLICIES ON MATERIAL SUBSIDIARY

Policy for Identification of Material Group Companies

Policy for Insider Trading

RELATED PARTY TRANSACTION

RISK MANAGEMENT POLICY

Terms and Conditions of ID Appointment New

Prospects