Policies and Code of Conduct

Nomination and Remuneration Policy

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Policy on Stakeholders relationship policy

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Risk Management Policy

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Policy on Corporate Social Resposibility

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Policy on prevention of sexual harassment

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Policy on Related Party Transactions

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Whistle Blower Policy and Procedure

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Policy on Board Diversity

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Policy on Board Evaluation

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Insider Trading Policy

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Policy on Succession Planning for the Board and Senior Management

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Policy on Code of Conduct for Directors and Senior Management

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Policy for training of Directors and Familiarisation of Independent Directors

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Policy for preservation and archival of documents

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Policy to determine materiality

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Policy for procedure and inquiry for UPSI

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Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)

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