Policies

Code of Conduct

Determination of Materiality Policy

Code of Ethics

Related Party Transaction Policy

Whistle Blower Policy

Insider Trading Policy

Nomination and Remuneration Policy

Board Performance Evaluation Policy

Familarisation Programme for Independent Directors

Code of Practices Procedures for Fair Disclosure of UPSI

Code of Conduct and Appointment Independent Directors

prevention of sexual harassment at workplace

Preservation of Documents and Archival Policy