Codes and Policies

• Policy on Corporate Social Responsibility
• Familiarization Programme for Independent Directors
• Policy on Related Party Transactions
• Criteria of making payments to Non-Executive Directors
• Code of practices and procedures for Fair disclosure of unpublished price
• Policy on Inquiry in Case of leak of UPSI
• Code of Conduct to regulate Monitor and Report Trading by Designated Persons
• Policy for Preservation & Archival of Documents
• Policy for determining Materiality of Events
• Code of Conduct
• Vigilance Mechanism / Whistle Blower Policy
• Policy on Material Subsidiary
• Nomination & Remuneration Policy