| Corporate Governance Framework | |
| 1. Code of Conduct | |
| 2. Borrowing Policy | |
| 3. Policy on Related Party Transactions | |
| 4. Distribution Policy | |
| 5. Policy on Appointment of Auditor and Valuer | |
| 6. Materiality Policy | |
| 7. Unpublished Price Sensitive Information Policy | |
| 8. Corporate Governance Framework (Effective from April 01, 2023) | |
| 9. Code of Conduct (Effective from April 01, 2023) | |
| 10. Policy on Appointment of Auditor and Valuer (Effective from April 01, 2023) | |
| 11. Materiality Policy (Effective from April 01, 2023) | |
| 12. Code of Conduct for Board of Directors and Senior Management (Effective from April 01, 2023) | |
| 13. Nomination & Remuneration Policy (Effective from April 01, 2023) | |
| 14. Policy for Familiarization Programmes for Independent Directors (Effective from April 01, 2023) | |
| 15. Risk Management Policy (Effective from April 01, 2023) | |
| 16. Policy on Succession Planning (Effective from April 01, 2023) | |
| 17. Whistle Blower and Fraud Prevention Policy (Effective from April 01, 2023) | |
| 18. Policy on diversity of Board of Directors (Effective from October 01, 2023) | |