•     Archival Policy

•     Code of Conduct Policy

•     Corporate Social Responsibility

•     Criteria of Making Payments to Non-Executive Directors

•     Familiarisation Programme for Independent Directors

•     Nomination and Remuneration Policy

•     Policy for Determining Material Subsidiary(ies)

•     Policy for Policy for Determination of Materiality of Events or Information

•     Policy for Preservation of Documents

•     Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

•     Policy on Diversity of Board of Directors

•     Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Identification of Material Outstanding Litigations

•     Policy on Materiality of Related Party Transactions

•     Policy on Orderly Succession Planning for the Board of Directors and Senior Management

•     Policy on Prevention of Sexual Harassment at Workplace

•     Terms & conditions of Appointment of Independent Directors

•     Whistle Blower & Vigil Mechanism Policy