Corporate Social Responsibility Policy

Code of Conduct

Code of Practice and procedure for UPSI

Familiarization Programme of Independent Director

Nomination and Remuneration Policy

Policy for making payments to Non-Executive Director

Policy on Determining Materiality of Events or Information

Policy on Materiality of Related Party Transactions

Policy on Preservation and Archival of Documents

Policy on prevention of Sexual Harrasement at workplace (POSH)

Prohibition of Insider Trading Policy

Terms & conditions of Appointment of Independent Directors

Vigil Mechanism & Whistler Blower Policy