Archival Policy
Code of Conduct of Board & Senior Management
Corporate Social Responsibility Policy
Familiarisation Programme for Independent Directors
Nomination and Remuneration Policy
Policy for Preservation of Documents
Criteria of Making Payments to Non-Executive Directors
Code of Practices and Procedures for Fair Disclosure of UPSI
Determination of Materiality of Events or Information
Policy on Diversity of Board of Directors
Policy on Materiality of Related Party Transactions
Policy for Determining Material Subsidiary(ies)
Policy on Prevention of Sexual Harassment at Workplace
Whistle Blower & Vigil Mechanism Policy
Terms & conditions of Appointment of Independent Directors
Identification of Group Companies, Identification of Material Outstanding Creditors And Identification of Material Outstanding Litigations
Orderly Succession Planning for the Board of Directors and Senior Management