Corporate Governance

1. Familiarization Programme of ID


2. Nomination and Remuneration Policy


3. Vigil Mechanism and Whistler Blower Policy


4. Code of Conduct_for BoD and SMP


5. Code of Practice and procedure for UPSI



6. Criteria or Policy for making payments to NED


7. Policy on Materiality of Related Party Transactions


8. Policy on Preservation and Archival of Documents


9. Policy on prevention of Sexual Harassment at workplace (POSH)


10. Policy_on_Determination_of_Matriality


11. Terms & conditions of Appointment of Independent Directors


12. Prohibition of Insider Trading Policy


13. Companies and Material Creditors Identification