Policies, Code of Conduct & Practices

Policy on Materiality of Events

Policy on Preservation of Documents

Vigil Mechanism cum Whistle Blower Policy

Related Party Transaction Policy

Policy on Material Subsidiaries

CSR Policy

Nomination and Remuneration Policy

Risk Management Policy

Policy on POSH

Code of Conduct-Insider Trading

Code of Practice for Fair Disclosure on UPSI

Code of Conduct for Directors

Code of Conduct for Executives

Anti Corruption-Bribery Policy

Child Labour Prohibition Policy

Disabled Equal Opportunity Policy

Human Rights Policy

Policy on Identification of Materiality

Board Diversity Policy

Policy and Procedure on Leak of UPSI

Dividend Distribution Policy