Define the following terms: (ii) Corporate Compliance Committee

Corporate Compliance Committee Constitution and Members To be constituted under the authority of the Board of the company. The committee members may be selected from the professional directors and senior management in the field of finance and law. Terms of Reference The primary responsibility of the Corporate Compliance Committee is to oversee the company's Corporate Compliance Program with respect to: Compliance with the laws, rules and regulations applicable to the company including Industry Specific Laws and other laws. Compliance with the Company's Code of Conduct; Compliance with Company's policies and procedures; Compliance with established standards; Compliance with prevention and detection of fraud, misappropriation etc.; Oversight of the risk management activities of the Company and the protection of stakeholders; Making recommendation to revise the compliance management programme.