Corporate Governance

Code of Conduct for Board of Directors and Senior Management Personnel

Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders

Code of Practices and Procedures for Fair Disclosure of UPSI

Anti-Bribery and Corruption Policy

Archival Policy

Cyber Security Policy

ESG Policy

Familiarization Programmes imparted to Independent Directors

Investors Grievance Policy

Labour & Human Rights Policy

Materiality Policy

Nomination & Remuneration Policy

Performance Evaluation Policy

Policy for determining ‘Material’ Subsidiaries

Policy for Prevention of Sexual Harrassment

Policy on Preservation of Documents

Code of Conduct for BOD & SMP

Policy on Succession Planning for BOD & SMP

Policy to Promote Diversity on BOD

Risk Management Policy

Terms and Conditions of Appointment of Independent Directors

Vigil Mechanism & Whistle Blower Policy

Policy on Dealing with Related Party Transactions

Policy for Familarisation Programme for IDs

Policy for Determination of Materiality of Events or Information

Dividend Distribution Policy