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POLICIES

excel_icon Code of Business Conduct(PDF,1.3MB)

excel_icon Code for Independent Directors(PDF,101KB)

excel_icon Terms and Conditions of appointment of Independent Directors(PDF,255KB)

excel_icon Code of Conduct of Fair Disclosure(PDF,1.65MB)

excel_icon Internal Investigations Policy(Whistle Blower Mechanism)(PDF,153KB)

excel_icon Corporate Social Responsibility Policy(PDF,205KB)

excel_icon Policy on Determination of Materiality of Event or Information for Disclosure(PDF,150KB)

excel_icon Policy on Induction and Continuing Education Program for Independent Directors(PDF,71KB)

excel_icon Details of Familiarisation Programs conducted during the year 2014-15(PDF,236KB)

excel_icon Details of Familiarisation Programs conducted during the year 2015-16(PDF,154KB)

excel_icon Details of Familiarisation Programs conducted during the year 2016-17(PDF,157KB)

excel_icon Details of Familiarisation Programs conducted during the year 2017-18(PDF,92KB)

excel_icon Details of Familiarisation Programs conducted during the year 2018-19(PDF,136KB)

excel_icon Details of Familiarisation Programs conducted during the year 2019-20 (PDF,80KB)

excel_icon Details of Familiarisation Programs conducted during the year 2020-21 (PDF,22KB)

excel_icon Document Retention Policy(PDF,327KB)

excel_icon Policy on dealing with Related Party Transactions(PDF,168KB)

excel_icon Dividend Distribution Policy(PDF,74KB)

excel_icon Policy on Nomination and Appointment of Directors Criteria for Appointment of Senior Management(PDF,103KB)

excel_icon Remuneration Policy(PDF,244KB)

excel_icon Procedure for Inquiry into Leakage of UPSI(PDF,169KB)

 

 

 

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