| Board Performance Evaluation Policy |
| Code of Conduct - Board and Senior Management |
| Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives |
| Code or Practices and Procedures for Fair Disclosure of UPSI |
| CSR Policy |
| Dividend Distribution Policy |
| Nomination and Remuneration Policy |
| Policy for Determination of Materiality of Events or Information |
| Policy for Determining Material Subsidiaries |
| Policy on Board Diversity |
| Policy on Familiarization of Independent directors |
| Policy on Related Party Transactions |
| Policy on Succession Planning for the Board and Senior Management |
| Risk Management Policy |
| Web Archival Policy |
| Whistle Blower Policy and Vigil Mechanism |
Terms and Conditions of Appointment of Independent Director
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