Policies

Policy for Evaluation of Performance of Board of Directors under Corp Governance

Vigil Mechanism / Whistle-Blower Policy


Policy on Related Party Transactions and Determination of Material Subsidiary


Nomination and remuneration policy


Policy of Risk management policy


Dividend distribution policy


Corporate Social Responsibility (CSR) Policy


Archival Policy


Board Diversity Policy


Code of Conduct for BoD and SMPs


Insider Trading Policy


Policy and Procedure for enquiry in case of leak suspected leak of UPSI


Policy for Evaluation of Performance of Board of Directors


Policy for Familiarisation Programme for Independent Directors


Policy for Preservation of Documents


Policy on succession planning for the Board and Senior Management


Prevention of Sexual Harassment Policy


Policy for Determination of Materiality of Events or Information


Code of Conduct for Unpublished Price Sensitive Information