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POLICY

Policy for Evaluation of BOD and ID

Code of Conduct for Directors and Senior Management

Terms and condition of ID appointment

Policy on Board Diversity

Policy on Prevention of Sexual Harassment

Policies for Preservation of Documents

Policy on Related Party Transaction

Remuneration Policy for Directors KMP - R1

CSR- CORPORATE SOCIAL RESPONSIBILITY POLICY

Code of conduct for Prohibition of Insider Trading

Criteria for determining materiality of events

Criteria for making payment to NED

Code for independent directors

Policy on leak of UPSI

Policy on Determining Material Subsidiary

Dividend Distribution Policy

Policy on fair disclosure on unpublished price sensitive information

Policy on Familiarization of independent directors

Policy on Group Companies, Material Litigation and Material Creditors

Risk Assessment Policy

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POLICY

Policy for Evaluation of BOD and ID

Code of Conduct for Directors and Senior Management

Terms and condition of ID appointment

Policy on Board Diversity

Policy on Prevention of Sexual Harassment

Policies for Preservation of Documents

Policy on Related Party Transaction

Remuneration Policy for Directors KMP - R1

CSR- CORPORATE SOCIAL RESPONSIBILITY POLICY

Code of conduct for Prohibition of Insider Trading

Criteria for determining materiality of events

Criteria for making payment to NED

Code for independent directors

Policy on leak of UPSI

Policy on leak of UPSI

Policy on Determining Material Subsidiary

Dividend Distribution Policy

Policy on fair disclosure on unpublished price sensitive information

Policy on Familiarization of independent directors

Policy on Group Companies, Material Litigation and Material Creditors

Risk Assessment Policy

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Corporate Governance

POLICY

Policy for Evaluation of BOD and ID

Code of Conduct for Directors and Senior Management

Terms and condition of ID appointment

Policy on Board Diversity

Policy on Prevention of Sexual Harassment

Policies for Preservation of Documents

Policy on Related Party Transaction

Remuneration Policy for Directors KMP - R1

CSR- CORPORATE SOCIAL RESPONSIBILITY POLICY

Code of conduct for Prohibition of Insider Trading

Criteria for determining materiality of events

Criteria for making payment to NED

Code for independent directors

Policy on leak of UPSI

Policy on leak of UPSI

Policy on Determining Material Subsidiary

Dividend Distribution Policy

Policy on fair disclosure on unpublished price sensitive information

Policy on Familiarization of independent directors

Policy on Group Companies, Material Litigation and Material Creditors

Risk Assessment Policy