COMPLIANCE STATUS REPORTS

	Q1	Q2	Q3	Q4
2023-24		-	-	-
2022-23
2021-22	-	-

INVESTOR COMPLAINTS

	Q1	Q2	Q3	Q4
2023-24		-	-	-
2022-23
2021-22	-	-	-

Policies

• Environmental, Social & Governance Policy
• Anti-Bribery and Anti-Corruption Policy
• Code For Independent Directors
• Code of Practise & Procedures of Fair Disclosure of Unpublished Price Sensitive Information
• Corporate Social Responsibility Policy
• Dividend Distribution Policy
• Familiarisation Programme for Independent Directors
• Materiality Policy
• Nomination and Remuneration Policy
• Performance Evaluation Policy
• Policy on Board Diversity
• Policy on Related Party Transactions
• Code of Conduct for Board & Senior Management
• Risk Management Policy
• Policy on Succession Planning for the Board and Senior Management
• Whistle Blower Policy
• Policy for Determining Material Subsidiaries
• DETERMINATION OF MATERIAL EVENTS & INFORMATION POLICY
• TERMS OF ENGAGEMENT OF INDEPENDENT DIRECTORS (‘APPOINTMENT’)
• ANTI-COMPETITIVE CONDUCT POLICY
• ARCHIVAL POLICY