Corporate Governance Policies
- Composition of Committee of Board
- Board Committees
- Policy on Related Party Transaction Policy
- Familiarisation Programmes for Independent Directors.pdf
- Code of Conduct for Board and Senior Management.pdf
- NOMINATION AND REMUNERATION POLICY.pdf
- Policy for determining material subsidiary.pdf
- Prevention of Sexual Harassment Policy (POSH) at workplace.pdf
- ARCHIVAL POLICY.pdf
- Policy on determination of materiality of events or information for making disclosure.pdf
- POLICY ON PRESERVATION OF DOCUMENTS.pdf
- Corporate Social Responsibility Policy.pdf
- Code of Conduct for Prevention of Insider Training.pdf
- Policy for procedure of inquiry in case of leak of UPSI.pdf
- CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE.pdf
- Code of Conduct for Independent Directors.pdf
- Related Party Transaction Policy.pdf
- BOARD DIVERSITY POLICY.pdf
- Risk Management Policy.pdf
- Whistle Blower Policy.pdf
- Code of Conduct and Ethics.pdf
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