Policies
- Archival Policy
- Code of Conduct of Board & Senior Management
- Corporate Social Responsibility Policy
- Familiarisation Programme for Independent Directors
- Nomination and Remuneration Policy
- Policy for Preservation of Documents
- Policy of Making Payments to Non-Executive Directors
- Code of Practices and Procedures for Fair Disclosure of UPSI
- Policy for Disclosure & Determination of Materiality of Events or Information
- Policy on Diversity of Board of Directors
- Policy on Identification of Group Companies, Material Creditors and Material Litigations
- Policy on Materiality of Related Party Transactions
- Policy For Determining Material Subsidiaries
- Prevention of Sexual Harrassment Policy
- Prohibition of Insider Trading Policy
- Terms & Conditions of Appointment of Independent Directors
- Whistle Blower Policy
- Risk Assessment and Management Policy
- Dividend Distribution Policy
- Policy on Obligations of Directors and Senior Management
- Policy for Orderly Succession For Appointments to the Board and to Senior Management
- Criteria for Performance Evaluation of Independent Directors and Board of Directors