- Nomination & Remuneration Policy.
- Master code of Conduct & Ethics of Board, Senior Management & Employees
- Policy of Making Payments to Non-Executive Directors
- Terms & conditions of Appointment of Independent Directors
- Corporate Social Responsibility Policy
- Prevention of Sexual Harrassment Policy
- Code of Practices and Procedures for Fair Disclosure of UPSI
- Policy on Related Party Transactions and Material Transactions
- Code Of Conduct to Regulate, Monitor And Report Trading By Designated Persons for prohibition of insider trading
- Vigil Mechanism and Whistle Blower Policy
- Archival Policy
- Criteria for performance evaluation of Independent Directors and the Board of Directors
- Familiarisation Programme for Independent Directors
- Policy for Preservation of Documents
For financial information, disclosures or shareholder queries, our IR team is here to help.