- Archival Policy
- Nomination and Remuneration Policy
- Corporate Social Responsibility Policy
- Policy for Determining Material Subsidiaries
- Policy for Determination of Materiality of Events and Information
- Policy for Related Party Transactions
- Policy for Preservation of Documents
- Whistle Blower Policy
- Prevention of Sexual Harassment Policy
- Risk Management Policy
- Terms and Conditions of Appointment of Independent Directors
- Criteria for making payments to NED’s
- Code of Conduct for Directors and Senior Management
- Fair Disclosure of UPSI
- Letter of Appointment for Independent Directors