POLICY

• Corporate Social Responsibility Policy


• Familiarisation Programme for Independent Directors


• Materiality Policy


• Policies and Procedures for inquiry in case of leak of UPSI


• Policy on Board Diversity


• Policy on dealing with related party transactions


• Policy on Prevention of Sexual Harassment at Workplace


• Policy on Succession Plan


• Preservation of Documents and Archival Policy


• Terms and Appointment of Independent Directors


• Terms of Reference of Audit Committee


• Terms of Reference of Nomination and Remuneration Committee


• Terms of Reference of Stakeholders' Relationship Committee


• Vigil Mechanism Policy


• Policy on appointment and remuneration of Directors, KMP and SM


• Terms of reference of Risk management Committee


• Policy on Determination of Materiality of Events


• Policy for Determining Material Subsidiaries


• Dividend Distribution Policy

CODE OF CONDUCT

• Code of Conduct for Board of Directors and Senior Management Employees


• Prohibition of Insider Trading