Policies

CODE OF CONDUCT OF BOARD & SENIOR MANAGEMENT

CODE OF PRACTICES AND PROCEDURE FOR FAIR DISCLOSURE OF UPSI

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTOR

NOMINATION AND REMUNERATION POLICY

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

POLICY FOR PRESERVATION AND ARCHIVAL OF DOCUMENTS

POLICY ON DIVERSITY OF BOARD OF DIRECTORS

POLICY on Materiality of Related Party Transaction

POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE

VIGIL MECHANISM & WHISTLE BLOWER POLICY

Risk Management Policy

Materiality Policy

CSR policy