Code for Independent Directors

Code of BOD

Certified copy of order of merger

E- Voting Result 2016

E- Voting Result 2017

E- Voting Result 2018

Forfeiture Notice for both first and second and final end

Forfeiture Notice for both second and final call

Notice AGM 2022

Notice AGM 2023

Notice Dec 2019

Notice June 2019

Notice of AGM 2016

Notice of AGM 2017

Notice of AGM 2018

Notice Dec 2019

Board Diversity Policy

Code for trading in securities by designated persons

Code of conduct BoDs and SM

Code of Fair disclosure UPSI

Criteria for making payment non executive director

Familiarization Programme for ID

Criteria for making payment non eecutive director

Nomination remuneration policy

Policy for determining material subsidiary

Policy of archive and preservation of documents

Policy of determining materiality

Policy on related party transaction

Preservation of documents

Risk management policy

Term and condition of indepent directors

Vigil mechanisnm or whistle blower policy