1. Policy for materiality of events

2. Policy for preservation of documents

3. Archival Policy

4. Whistle Blower or Vigil Machanism Policy

5. Code of internal procedures and conduct for prevention of UPSI

6. Code of Internal Procedures and Conduct for Prevention of Internal Trading

7. Nomination and Remunaration Policy

8. Internal Financial Control Policy

9. Policy on Board Diversity

10. Policy on Related Party Transactions

11. Policy for determining Material Subsidiary

12. Policy on familiarisation programme for Independent Directors

13. Code of Conduct for Independent Directors

14. Terms and Conditions of Apointment of Independent DIrectors

15. Prevention of Sexual Harassment Policy

16. Code of Conduct for Board of Directors and Senior Management Personnel of the company

17. Criteria of making payments to non-executive directors

18. Anti- corruption and Anti-Bribery Policy

19. Company Quality Policy Statement

20. Quality Manual