Policies and Programmes

Archival Policy - Signed

Code of Conduct for Directors and Senior Management

Code of Conduct of Insider Trading

Code of Conduct of UPSI

Criteria of Making Payment to Non-Executive Director

CSR Policy

Familiarization Programme of Independent Directors

Nomination and Renumeration Policy

Policy for Determination of Material events and Disclosure

Policy on Determining Material Subsidiary

Policy for Employee's Performance Review

Policy on Board Diversity

Policy Relating to Renumeration of Directors, Key Managerial Personnel and Other Employees

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Risk Management Policy

RPT Policy

Sexual Harassment Policy

Terms and Conditions of Appointment of ID

Vigil Mechanism Policy

Policy on Identification of Material Creditors and Material Litigations