Corporate Policies

1.
Corporate Social Responsibility Policy
2.
Nomination and Remuneration Policy
3.
Policy for Evaluation of the Performance of the Board
4.
Risk Management Policy
5.
Code of Conduct for Prohibition of Insider Trading
6.
Code of Practices and Procedures for Fair Disclosure of UPSI
7.
Procedure for Inquiry in Case of Leak of Unpublished Price Sensitive Information
8.
Policy for Familiarization Programme For Independent Directors
9.
Preservation of Documents and Archival Policy