Code-of-Practices-and-Procedures-for-Fair-Disclosure-of-UPSI 

ARCHIVAL POLICY  

Performance Evaluation Policy  

Terms & Condition for appointment  

Composition of BOD & Committee  

Code & Conduct for Managment  

Vigile Mechanism 

Policy-on-Determination-of-Materiality 

FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS 

Policy for Dealing with Related Party  

04.Policy on RPT  

05.Whistle Blower Policy  

06.Terms & Conditions of Appointment of Independent Directors 

07.Policy on Continous disclosure  

08.policy determining material subsidiaries  

09.Composition of board and its committes 

10.Policy on archival of documents  

11.Policy on Determination of Materiality of Events 

12.Criteria of making payment to NED