Policy for archival of website disclosures and preservation of documents
Policy on prevention of sexual harassment
Policy on related party transactions, including materiality of related party transactions;
Policy for the evaluation of the performance of the Board and independent directors

Policies and Code of Conduct

Nomination and remuneration policy
Dividend Distribution Policy
Policy for determining ‘material’ subsidiary(ies);
Policy on related party transactions, including materiality of related party transactions;
Risk assessment and management plan/policy
Risk assessment and management plan/policy
Corporate social responsibility policy
Code of conduct for all members of the Board and senior management
Policy for the determination of material events and information
Policy for archival of website disclosures and preservation of documents
Policy on prevention of sexual harassment
Policy for the evaluation of the performance of the Board and independent directors

Investors

Draft Red Herring Prospectus