Corporate Policies

Terms & Conditions of Appointment of Independent Directors PDF Download
Code of Conduct PDF Download
Vigil Mechanism and Whistle Blower Policy PDF Download
Risk Management Policy PDF Download
Prohibition of Insider Trading Policy PDF Download
Policy on Determination of Materiality PDF Download
Policy POSH PDF Download
Policy on Preservation and Archival of Documents PDF Download
Policy on Materiality of Related Party Transactions PDF Download
Policy for Group Company PDF Download
Policy For Evaluation of Performance of Board of Directors (BOD) PDF Download
Policy for Determining Material Subsidiary PDF Download
Nomination and Remuneration Policy PDF Download
Familiarization Programme of ID PDF Download
Criteria or Policy for Making Payments to NED PDF Download
Code of Practice and Procedure for UPSI PDF Download