Corporate Policies : Terms and conditions of appointment of independent directors of the Company Code of conduct of board of directors and senior management personnel of the Company Whistle Blower policy Policy on Materiality of related party transactions Policy for determination of material subsidiaries Familiarization Program For Independent Directors Policy on Preservation of Documents Policy for Disclosure & Determination of Materiality of Events or Information Policy On Archival Of Documents Policy On Corporate Social Responsibility Policy on Code of Practices and Procedures for Fair Disclosure of UPSI Policy of Making Payments to Non-Executive Directors Policy on Diversity of Board of Directors Policy on identification of Group Companies Material Creditors and Material Litigations Policy on Prevention of Sexual Harassment Policy on Prohibition of Insider Trading Risk Management Policy Dividend Distribution Policy Policy with respect to obligations of Directors and senior Management Orderly Succession Policy for Appointments to the Board and to Senior Management Criteria for performance evaluation of Independent Directors and the Board of Directors
