THE ANANDAM RUBBER COMPANY LIMITED

Corporate Governance

WHISTLE BLOWER POLICY/VIGIL MECHANISM
CONTACT DETAILS OF OFFICERS AUTHORIZED TO DETERMINE MATERIALITY OF INFORMATION
POLICY FOR DETERMINING MATERIAL INFORMATION
DOCUMENT RETENTION & ARCHIVAL POLICY
TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
POLICY ON APPOINTMENT
CODE OF CONDUCT FOR BOARD MEMBERS AND THE SENIOR MANAGEMENT

Code for Insider trading

CODE OF PROCEDURES FOR FAIR DISCLOSURE OF UPSI.
CODE OF CONDUCT TO REGULATE INSIDER TRADING