Composition of the Board Committee

• Composition of the Board Committee

Corporate Governance Policies

• Code of Conduct for Board of Directors and Senior Management Personnel
• Policy on Determining Material Subsidiaries
• Policy on Succession Planning for the CEO, Directors, KMPs, SMPs and other Employees
• Policy on Materiality of RPTs and dealing with RPTs
• Risk Management Policy
• Policy and Procedure for Enquiry in case of Leak or Suspected Leak of UPSI
• Dividend distribution Policy_12.08.2024
• Remuneration Policy of Directors, KMPs and other Employees
• Policy on Familiarisation Programme for Independent Directors
• Vigil Policy and Whistle Blower Mechanism