Corporate Governance Policies

Disclosure of the policy for determination of materiality of events or information
required under clause (ii) sub-regulation (4) of regulation 30 of these regulations

Dividend distribution policy by listed entities based on market capitalization as
specified in sub regulation (1) of regulation 43A

Policy on determining material subsidiaries

Details of establishment of vigil mechanism Whistle Blower policy

Policy on dealing with related party transactions

Material Related Party Transaction Clean

Code of Conduct Clean

Terms & Conditions of Appointment of Independent Directors Clean

Succession Plan Clean

Risk Management Policy Clean

Preservation of Records & Archival Policy Clean

Policy on disclosure of material events information Clean

Nomination and Remuneration Policy Clean

Familiarization Program for Independent Directors Clean

Code of Practices and Procedure of fair disclosure of UPSI Clean

Code of Conduct Prevention of Insider Trading Clean

Board Diversity Policy Clean

Corporate Social Responsibility Policy Clean

Details of establishment of vigil mechanism Whistle Blower policy

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