Policies

FAMILIARISATION PROGRAMMES FOR INDEPENDENT DIRECTORS

NOMINATION AND REMUNERATION POLICY OF MARTIN BURN LTD

POLICY FOR DETERMINATION & DISCLOSURE OF MATERIAL EVENTS

POLICY FOR PRESERVATION OF DOCUMENTS

POLICY ON PREVENTION OF SEXUAL HARASSMENT

POLICY ON RELATED PARTY TRANSACTIONS

PROCEDURE AND GUIDELINES GOVERNING INSIDER TRADING

RISK MANAGEMENT POLICY

VIGIL MECHANISM/WHISTLE BLOWER POLICY