| 1 |
Code of Conduct to regulate, monitor and report trading by designated persons and their immediate relatives |
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| 2 |
Criteria for making payment to NED's |
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| 3 |
Terms and Conditions of appointment of Independent Directors |
|
| 4 |
Familarization programme on Independent Directors |
|
| 5 |
Code of conduct for board and SMP |
|
| 6 |
Policy For Determining Material Litigations, Group Companies and Creditors |
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| 7 |
Related Party Transactions Policy |
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| 8 |
Corporate Social Responsibility Policy |
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| 10 |
Nomination and Remuneration Policy |
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| 12 |
Policy For Preservation of Documents |
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| 13 |
Legitimate Purpose Policy |
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| 14 |
Internal Prevention of Sexual Harassment (Posh) Policy |
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| 15 |
Dividend Distribution Policy |
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| 16 |
Code for Fair Disclosure of UPSI |
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