| Criteria for Payment to Non - Executive Directors |
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| Familiarization Programme for Independent Directors |
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| TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS |
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| CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI |
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| VIGIL MECHANISM POLICY |
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| FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS |
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| MBC |
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| NOMINATION POLICY |
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| POLICY ON DETERMINATION OF MATERIALITY EVENTS INFORMATION |
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| POLICY ON RELATED PARTY TRANSACTIONS |
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| POLICY ON RPT |
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| POLICY-FOR-PRESERVATION-OF-DOCUMENTS |
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| RISK MANAGEMENT POLICY |
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| TLIL BOARD EVALUATION POLICY |
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| WHISTLER BLOWER POLICY |
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| Policy Archival |
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