- Archival Policy
- Code of Conduct of Board & Senior Management
- Corporate Social Responsibility Policy
- Familiarisation Programme for Independent Directors
- Nomination and Remuneration Policy
- Policy for Preservation of Documents
- Policy of Making Payments to Non-Executive Directors
- Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
- Policy for Disclosure & Determination of Materiality of Events or Information
- Policy on Diversity of Board of Directors
- Policy on identification of Group Companies Material Creditors and Material Litigations-clean
- Policy on Materiality of Related Party Transactions
- Prevention of Sexual Harrassment Policy
- Prohibition of Insider Trading Policy
- Terms & conditions of Appointment of Independent Directors
- Whistle Blower Policy
- Risk Management Policy
- Dividend Distribution Policy
- Policy with respect to obligations of Directors and senior Management
- Orderly Succession Policy for Appointments to the Board and to Senior Management
- Criteria for performance evaluation of Independent Directors and the Board of Directors