Policies

Policy on Preservation of Documents and Archival Policy

Risk Management Policy

Stakeholder and Relationship commitee policy

Vigil Mechanism

Audit Committee Policy

Code of Internal Procedures and Conduct for Prevention of Insider Trading

Code of Conduct for Directors and Senior Management

Code of Conduct for Independent Directors and Familarization Program policy

Dividend Policy

Maternity Policy

Nomination and Remuneration Policy

Policy on Determination of Materiality of Events

Policy on Identification of Material Creditors and Material Litigations

Board Diversity Policy

code of fair disclosure

Code of practices and procedure for Fair Disclosureof UPSI

CSR Policy

Health, Safety and Environmental (HSE) Policy

Policy for determination of Material Subsidiary

Policy of making payment to Non Executive Director

Policy on evaluation of Board and Independent director

Policy on identification of group companies

POSH Policy

Related Party Transaction Policy

Succession Policy