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Codes and Policies

Vigil Policy and Whistle Blower Mechanism

Succession Plan

Risk Management Policy

Remuneration Policy of Directors, KMPs and other Employees

Policy to Promote Diversity on the Board of Directors

Policy on Materiality of RPTs and dealing with RPTs

Policy on Familiarisation Programme for Independent Directors

Policy on Determining Material Subsidiaries

Policy on Determination of Materiality of Disclosures

Policy for Evaluation of the Performance of the Board of Directors

Policy and Procedure for Enquiry in case of Leak or Suspected Leak of UPSI

Internal Procedures and Conduct for Regulating and Reporting Insider Trading

Document Retention and Archival Policy

Dividend Policy

Code of practices and procedures for fair disclosure of UPSI

Conduct for Board of Directors and Senior Management Personnel

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