- Committees of Board

Policies

- Code of Conduct for the Board of Directors and Senior Management Personnel

- Code of Conduct to Regulate, Monitor and Report Trading in Securities By Insiders

- Code of Practices and Procedures for fair disclosure of UPSI and Determination of Legitimate Purposes

- CSR Policy

- Dividend Distribution Policy

- Nomination Policy

- Policy for Determination of Material Sunsidiaries

- Policy for Determination of Materiality of Events or Information

- Policy for Preservation and Archival of Documents

- Policy on Board Diversity

- Policy on Familiarization Programme for Independent Directors

- Policy on Performance Evaluation of Board of Directors

- Policy on Related Party Transaction

- Policy On Succession Planning For The Board And Senior Management

- Whistle Blower Policy