Policies

• Code of Conduct for Directors and Senior Management
• Vigil Mechannism Policy
• Nomination and Remuneration Policy
• Related Party Transactions Policy
• Payment to Non-Executive Direcors
• Terms of Appointment of Independent Directors
• Determination of Material Subsidairy Policy
• Determination of Metiriality of Event or Information Policy
• Details of familiarization programmes imparted to Independent Directors
• Femiliarization Programms to Independent Directors
• Final Code of Practices Producers UPSI
• Policy for Prevention of Documents
• Policy for Prevention of Insider Trading Policy
• Policy on Board Diversity
• Policy On Succession Planning For The Board And Senior Management
• Prevention of Sexual Harassment-POSH
• Terms and Conditions of Appointment of independent Directors
• Whistle Bowler Policy
• Composition of Committees
• Policy on Determination of Material Subsidiary
• Policy on Preservation of Documents