Policies

1. Archival Policy
2. Board Diversity Policy
3. Code of Conduct for Board of Directors and Senior Management
4. Code of Practices and Procedures for Fair Disclosure of UPSI
5. Familiarization Program for Independent Directors
6. Nomination and Remuneration Policy
7. Policy for Determining Material Subsidiaries
8. Policy of Making Payments to Non-Executive Directors
9. Policy on Corporate Social Responsibility
10. Policy on Disclosure of Material Events
11. Policy on identification of Group Companies Material Creditors and Material Litigations_Materiality Policy_Final
12. Policy on Materiality of Related Party Transactions
13. Policy on Preservation of Records
14. Policy on Prevention of Sexual Harassment
15. Policy on Succession Planning for the Board of Directors and Senior Management
16. Vigil Mechanism_Whistle Blower Policy