Vigil Mechanism / Whistle-Blower Policy
Policy for Determining Material Subsidiaries
Nomination and remuneration policy
Policy on Dealing with Related Party Transactions
Policy of Risk management policy
Dividend distribution policy
Code of conduct for unpublished price sensitive information
Corporate Social Responsibility (CSR) Policy
Archival Policy
Board Diversity Policy
Code of Conduct for BoD and SMPs
Code of Practices and procedures for fair disclosure of UPSI
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
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