Corporate Policies

CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY DESIGNATED PERSONS

CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURES OF UPSI

CSR POLICY

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

POLICY ON DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION

THE SEXUAL HARASSMENT AT WORKPLACE (PREVENTION, PROHIBITION AND REDRESSAL) POLICY

POLICY ON ARCHIVAL OF INFORMATION DISCLOSED ON THE WEBSITE OF THE COMPANY

POLICY ON NOMINATION AND REMUNERATION & BOARD DIVERSITY

POLICY ON PRESERVATION OF DOCUMENTS

POLICY ON RELATED PARTY TRANSACTIONS

RISK MANAGEMENT POLICY

TERMS, CONDITION AND POLICY FOR APPOINTMENT OF INDEPENDENT DIRECTOR

VIGIL MECHANISM / WHISTLE BLOWER POLICY