Policies and Code of Conduct

Code of conduct

Archival Policy

Code for Disclose of Unpublished Price

Code of Conduct for Independent Directors

Policy on RPT

Corporate Social Policy

NRC Policy

Terms & Conditions of Appointment of Independent Directors

Whistle Blower Policy

Materiality Policy

Familiarization program

Stationary Monitoring Policy

Criteria for making payment to Non-Executive Directors

Board Diversity Policy

Board Evaluation Policy

Code of Conduct for Insider Trading

Code of Fair Disclosure

Policy on Internal Financial Control

Policy on preservation of documents

Policy on succession

Prevention of Sexual Harassment Policy

Policy for determining Material Subsidiary

Credit Rating Certificate

Certificate for Change in Credit Rating – Sky Gold Limited

Latest Memorandum of Association

Latest Articles of Association