Corporate Governance

Composition of various committees of the Board of Directors

Risk Management Policy

Dividend Distribution Policy

Policy on Archival of Documents

Code of Conduct on Prohibition of Insider Trading

Whistle Blower Policy

Related Party Transaction Policy

Policy on Familiarization Programme for the Independent Directors

Policy for Determining Material Subsidiaries

Corporate Social Responsibility (CSR) Policy

Code of Practices and Procedures for Fair Disclosure of UPSI

Code of Conduct for Board Members and Senior Management Personnel

Code for Independent Directors

Policy for Preservation of Documents

Policy on Determination of Materiality

Performance Evaluation Policy

Nomination & Remuneration Policy

Board Diversity Policy