Board Diversity Policy

Corporate Governance

Anti-Sexual Harassment Policy

Board Diversity Policy

UPSI Fair Disclosure Code

Determination of Materiality policy

Trading Monitoring and Reporting Code for Designated Persons and Their Immediate Relatives

Code of Conduct for Independent Directors

Policy on Preservation of Documents

Familiarisation program for Independent Directors

Nomination and Remuneration Policy

Policy and procedures for inquiry in case of leak of UPSI

Code of Conduct for Board of Directors & Senior Management

Vigil Mechanism and Whistle Blower Policy

Policy on Materiality of Related Party Transactions