1. Archival Policy
2. Code of Conduct for Directors & Senior Management Personnel
3. Code of Practices and Procedures for Fair disclosure of UPSI
4. Familiarization Programme for Independent Directors
5. Nomination and Remuneration Policy
6. Policy on Related Party Transactions
7. Policy for Determining Material Subsidiary
8. Terms and Conditions for the Appointment of an Independent Director
9. Whistle Blower Policy / Vigil Mechanism
10. Policy On Criteria For Determining Materiality Of Events
11. Policy and procedures for inquiry in case of leak of unpublished price sensitive information
12. Criteria of making payments to Non-Executive Directors
