Policies, Code of Conduct, Terms and Conditions etc.

• Policy for Determining Material Subsidiary
• Policy on Orderly Succession
• Board Evaluation Policy
• Criteria of Payment to NEDs
• Policy on Related Party Transactions
• Code of Practice and Procedure for Fair Disclosre
• Archival Policy
• Companies Code of Conduct
• Code of Conduct of Board of Directors and Senior Management
• Code of Conduct of Independent Directors
• Corporate Social Responsiblity
• Determination of Materiality of Information or Event
• Familiarization Programme for Independent Directors
• Insider Trading
• Nomination and Remuneration
• Preservation of Documents
• Prevention of Sexual Harrassment
• Risk Assessment and Management
• Terms and Conditon for Appointment of Independent Director
• Whistle Blower and Vigil Mechanism
• Policy for Inquiry in case of Leakage of UPSI