Codes and Policies

CODE OF CONDUCT FOR THE BOARD MEMBERS & SENIOR MANAGEMENT TEAM

WHISTLE BLOWER POLICY / VIGIL MECHANISM

MODUS OPERANDI FOR WHISTLE BLOWER POLICY / VIGIL MECHANISM

POLICY ON DETERMINING MATERIAL SUBSIDIARIES

RELATED PARTY TRANSACTION POLICY

REMUNERATION CRITERIA FOR NON-EXECUTIVE DIRECTORS

CODE OF UPSI

CSR POLICY

TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

NOMINATION AND REMUNERATION POLICY

POLICY ON PRESERVATION OF DOCUMENTS AND ARCHIVAL OF RECORDS

POLICY ON DISCLOSURE OF MATERIAL EVENTS

PREVENTION OF SEXUAL HARASSMENT POLICY

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