Policies and Codes
Policies and Codes
Policy for Preservation of Documents- Archival Policy
- Letter of Appointment for Independent Directors
- Fair Disclosure of UPSI
- Code of Conduct for Directors and Senior Management
- Criteria for making payments to NED’s
- Terms and Conditions of Appointment of Independent Directors
- Risk Management Policy
- Whistle Blower Policy
- Policy for Related Party Transactions
- Determination of Materiality of Events and Information
- Policy for Determining Material Subsidiaries
- Corporate Social Responsibility Policy
- Nomination and Remuneration Policy