Terms of ref. of Stakeholders Relationship Committee

Succession Planning Regulation 17 (4)

Related Party Policy

Preservation of Documents Policy

Policy on Materiality of Related Party Transaction

Policy on Diversity of Board of Directors

Policy on Determining Material Subsidiary

Policy of Re-investment

PIT and Policy

Nomination Renumeration Policy

Fraud Prevention Policy

FAQs & Guide book for Shareholders

Dividend Distribution Policy

Diversity & Inclusion Policy

Data Privacy Policy

Criteria for making payments to non-executive directors

Code of Ethics and Code of Conduct

Familiarization Program for Independent Directors

Policy on Disclosure of Material Events

Fair Disclosure Policy

Board Diversity Policy

Archival Policy

CSR Policy

Whistle Blower Policy

Supplier Code of Conduct

Human Rights Policy