Policy on Preservation of Documents
Duties of Independent Director
Terms and Condition for Appointment of Independent Directors
Familiarization program for independent directors
Code of Conduct for Board of Directors and Senior Management Personnel
Nomination Remuneration and Evaluation Policy for Board of Directors
Policy for Determination of Materiality of Events Information
Corporate Social Responsibility Policy
Policy on Materiality of Related Party Transactions
Vigil Mechanism and Whistle Blower Policy
Policy for determining Material Subsidiary
Code of practices and procedures for fair disclosures of UPSI
Succession Plan for Board of Directors and Senior Management