Policies

Code of Conduct for Directors

pdf
Policies

Policy for Determination of Materiality of Events or Information

pdf
Policies

Familiarizations Programme for Independent Directors

pdf
Policies

Terms of Appt of Independent Directors & Criteria of Making Payment to NED

pdf
Policies

Whistle Blower & Vigil Mechanism Policy

pdf
Policies

Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

pdf
Policies

Policy on Diversity of Board of Directors

pdf
Policies

Policy on Orderly Succession Planning for the Board and Senior Management

pdf
Policies

Nomination and Remuneration Policy

pdf
Policies

CSR Policy

pdf
Policies

Policy on Materiality of Related Party Transactions

pdf
Policies

Archival Policy

pdf
Policies

Policy on Prevention of Sexual Harassment at Workplace

pdf
Policies

Policy for Determining Material Subsidiary(ies)

pdf
Policies

Policy On Identification of Group Companies, Material Creditors and Material Litigations

pdf
Policies

Material Overdoes to the Creditors

pdf