| Risk management policy |
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| Policy on Prevention of Sexual Harassment |
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| Policy on Familiarization of independent directors |
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| Policy on Determining Material Subsidiary |
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| Policy on dealing with Related Party Transaction |
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| Policies for Preservation of Documents |
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| Material Litigation and Material Creditors |
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| Criteria for making payment to NED |
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| Criteria for determining materiality of events |
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| Composition of committee of Board of Directors |
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| Code of Conduct for Insider Trading |
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| Code of Conduct for Directors and Senior Management |
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| Code For Independent Directors |
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