Policies

Familiarisation Programme for Independent Directors

Insider Trading Policy

Materia Subsidiary Policy

Materiality of Events-Policy

Materiality Policy

NOMINATION AND REMUNERATION POLICY

POLICY ON EVALUATION OF PERFORMANCE OF DIRECTORS

POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE

Policy Succession Planning BOD

Preservation of Documents Policy

RPT Policy

Whistle Blower Policy

Board Diversity Policy

Code for Fair Disclosure of UPSI

Code of Conduct of Board Members Policy

Content Archiving Policy

CSR Policy

Dividend Distribution Policy