| 1 | Corporate Social Responsibility Policy |

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| 2 | Risk Management Policy |

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| 3 | Whistle Blower Policy |

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| 4 | Nomination and Remuneration Policy |

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| 5 | Code of Fair Disclosure |

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| 6 | Internal Procedures and Conduct PTI |

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| 7 | Policy on Related Party Transactions |

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| 8 | Policy for Determination of Material Subsidiaries |

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| 9 | Dividend Distribution Policy |

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| 10 | Code of Conduct for Directors and Senior Management |

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