• Nomination & Remuneration Policy
• Risk Management Policy
• Whistle Blower Policy
• CSR Policy Crayons
• Board Diversity Policy
• Code for Fair Disclosures
• Code of Business Conducts and Ethics
• Policy of Determining Material Subsidiaries
• Policy on Leak of UPSI
• Policy on Materiality of RPT and dealing with RPT
• Policy on Materiliaty of Events and Information
• Policy on Preservation of Documents
• Terms and Conditions of Appointment of Independent Directors
• Criteria for making payments to Non Executive Directors
• Insider Trading Policy
• Vendor Self Declaration