| Annual evaluation policy |
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| Board diversity policy |
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| Code of conduct |
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| Dividend distribution policy |
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| Familiarization programme for independent directors |
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| HSE policy |
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| Insider trading policy |
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| Nomination remuneration policy |
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| Policy for determining materiality of events |
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| Policy on identification of material group companies, material creditors and material litigations |
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| Policy on material related party transactions |
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| Policy on preservation of documents |
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| Quality management policy |
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| Risk management policy |
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| Whistle blower policy |
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