- 01. Code of Conduct for Board of Directors
- 02. Whistle Blower Policy
- 03. Terms of Appointment and Code conduct of Independent Director
- 04. Policy for determination of materiality of any event information
- 05. Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders_Reg.9 PIT
- 06. Code of Practices and Procedures for Fair Disclosure of UPSI reg. 8
- 07. Sexual Harassment Policy
- 08. Documents Preservation and Archival Policy
- 09. Familiarisation Programmes for Independent Directors
- 10. Nomination and Remuneration Policy
- 11. Policy on Related Party Transactions