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| Policy on Related Party Transactions |
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| POLICY ON DETERMINATION OF MATERIALITY OF EVENTS AND INFORMATION |
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| Policy on Prevention of Insider trading |
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| Risk Management Policy |
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| Dividend Distribution Policy |
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| Social Audit Policy |
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| Code of Practices & Procedures for Fair Disclosure of UPSI |
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| Corporate Social Responsibility Policy |
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| Nomination & Remuneration Policy |
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| Performance Evaluation Policy |
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| Policy on Sexual Harassment |
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| Preservations of Docs policy |
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| Vigil Mechanism - Whistle Blower Policy |
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| Policy for Determining Material Subsidiary |
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