| Board Diversity Policy |
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| Business Continuity Policy |
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| Code of Conduct for Board & Senior Management |
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| Archival Policy |
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| Corporate Social Responsibility Policy |
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| Code of Practices and Procedures for Fair Disclosure of UPSI |
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| Determination of Materiality of an Event and Information & Authorized KMP |
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| Dividend Distribution Policy |
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| Familiarisation Programme for Independent Directors |
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| Letter of Appointment as Non Executive Independent Director |
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| Policy for determining Material Subsidiaries |
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| Policy on Related Party Transactions |
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| Remuneration Policy |
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| Responsible Business Policy |
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| Whistle Blower Policy and Vigil Mechanism |
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