Familiarisation Programme for Independent Directors.

Policy and Procedure for Inquiry in case of leak of UPSI

Code of Conduct for Directors and Senior Management Personnel.

Nomination and Remuneration Policy.

Preservation of Documents.

Policy for determination of Materiality for disclosure of events and information.

Vigil Mechanism and Whistle blower.

Code of Practices and Procedures for Fair Disclosure of UPSI.

Related Party Transactions.

Terms and Conditions of Appointment of Independent Directors.

Corporate Social Responsibility.

OH&S Policy OHSAS 18001-2007.

Environment Policy ISO 14001-2015.

Quality Policy ISO 9001-2015.