| • |
Corporate Social Responsibility Policy |
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| • |
Archival Policy |
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| • |
Code for Independent Directors |
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| • |
Code of Conduct for Board of Directors and SMP |
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| • |
Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders |
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| • |
Code of Practices Fair Disclosure of UPSI |
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| • |
Nomination and Remuneration Policy |
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| • |
Policy for Determining Material Subsidiaries |
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| • |
Policy on Board Diversity |
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| • |
Policy on determination of materiality |
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| • |
Policy on Familiarization Programme for Independent Directors |
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| • |
Policy on Related Party Transactions |
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| • |
Policy on Succession Planning for the Board and Senior Management |
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| • |
Preservation of Documents |
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| • |
Whistle Blower Policy |
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