CORPORATE GOVERNANCE

Board Diversity Policy

Board Diversity Policy

Nomination & Remuneration Policy

Nomination & Remuneration Policy

Performance Evaluation Policy

Performance Evaluation Policy

Policy on Determination of Materiality

Policy on Determination of Materiality

Policy for Preservation of Documents

Policy for Preservation of Documents

Code for Independent Directors

Code for Independent Directors

Code of Conduct for Board Members and Senior Management Personnel

Code of Conduct for Board Members and Senior Management Personnel

Code of Practices and Procedures for Fair Disclosure of UPSI

Code of Practices and Procedures for Fair Disclosure of UPSI

CSR Policy

CSR Policy

Whistle Blower Policy

Whistle Blower Policy

Policy for Determining Material Subsidiaries

Policy for Determining Material Subsidiaries

Policy on Familiarization Programme for the Independent Directors

Policy on Familiarization Programme for the Independent Directors

Related Party Transaction Policy

Related Party Transaction Policy