| 1. Archival Policy |
|
| 2. Familiarisation Programme for Independent Directors |
|
| 3. Criteria of Making Payments to Non-Executive Directors |
|
| 4. Nomination and Remuneration Policy |
|
| 5. Policy for Preservation of Documents |
|
| 6. Policy on Code of Practices and Procedures for Fair Disclosure of UPSI |
|
| 7. Policy for Policy for Determination of Materiality of Events or Information |
|
| 8. Policy on Diversity of Board of Directors |
|
| 9. Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Identification of Material Outstanding Litigations |
|
| 10. Policy on Materiality of Related Party Transactions |
|
| 11. Policy for Determining Material Subsidiary(ies) |
|
| 12. Policy on Prevention of Sexual Harassment at Workplace |
|
| 13. Terms & conditions of Appointment of Independent Directors |
|
| 14. Whistle Blower & Vigil Mechanism Policy |
|
| 15. Policy on Orderly Succession Planning for the Board of Directors and Senior Management |
|