| Code of Conduct for Board and Senior Management |
| Code of Conduct to Regulate, Monitor and Report Insider Trading |
| Archival Policy |
| Board Diversity Policy |
| Code of Practices and Procedures for Fair Disclosure of UPSI |
| CSR Policy |
| Dividend Distribution Policy |
| Familiarization Program for Independent Directors |
| Material Related Party Transaction |
| Nomination and Remuneration Policy |
| Policy on Disclosure of Material Events Information |
| Preservation of Records |
| Risk Management Policy |
| Succession Plan |
| Terms & Conditions of Appointment of Independent Directors |
| Whistle Blower Policy & Vigil Mechanism |
