Policies

Policies

Archival Policy
Board Diversity Policy
Code of Conduct for Directors and Senior Management
Code of Practices and Procedures for Fair Disclosure of UPSI
CSR Policy
Dividend Distribution Policy
Familiarization Program for Independent Directors
Materiality Policy
Nomination & Remuneration Policy
Policy for determining Criteria of making payment to Non Executive Director
Policy for Preservation of Records
Policy on Disclosure of Material Events
Policy on Prevention of Sexual Harassment
Policy on Related Party Transactions
Risk Management Policy
Succession Plan
Terms & Conditions of Appointment of Independent Directors
Vigil Mechanism & Whistle Blower Policy