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DigiNotice - Code of Conduct

Code of Conduct for BOD & Senior Management

Code of Conduct for Prevention of Insider Trading by intermediaries

Code of Conduct for Independent Director (ID)

Code of Fair Disclosure and Conduct

Code of Conduct and Fair Disclosure of UPSI

DigiNotice - POLICY

Terms and Conditions of ID Appointment

Board Diversity
Policy

Materiality Policy on Outstanding Litigation & Dues to Creditors

Familiarization Program for Independent Director

Board Evaluation
Policy

Nomination
Remuneration Committee Policy

Archival
Policy

Materiality Determination Policy

Policy on Determination
of Material
Subsidiary

Sexual Harassment
Policy

Whistle Blower
Policy

Related Party Transaction Policy

Policy for procedure in case of leak of UPSI

Risk Management
Policy

Criteria of making payment to Non-Executive Directors

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