Code of Conduct

 Code of Conduct for Independent Directors

 Risk Management Policy

 Whistle Blower Policy

 Related Party Transactions Policy

 Code of Practices and Procedures for fair Disclosures of UPSI

 Policy for Determining Material Subsadiries

 Policy on Preservation of Documents

 Policy on Determination of Materiality of Events

 Nomination and Remuneration Policy

 Familiarization Program for Independent Directors

Draft Letter of Appointment