| Archival Policy |
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| Code of Conduct of Board & Senior Management |
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| Familiarisation Programme for Independent Directors |
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| Criteria of Making Payments to Non-Executive Directors |
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| Nomination and Remuneration Policy |
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| Policy for Preservation of Documents |
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| Policy on Code of Practices and Procedures for Fair Disclosure of UPSI |
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| Policy for Policy for Determination of Materiality of Events or Information |
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| Policy on Diversity of Board of Directors |
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| Policy on Materiality of Group Company |
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| Policy on Materiality of Related Party Transactions |
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| Policy on Prevention of Sexual Harassment at Workplace |
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| Terms & conditions of Appointment of Independent Directors |
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| Whistle Blower & Vigil Mechanism Policy |
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| Policy on Orderly Succession Planning for the Board of Directors and Senior Management |
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