Policies

Code for Independent Director PdfView

Code of Conduct for BOD and SM PdfView

Code of Conduct for Prevention of Insider Trading PdfView

Corporate Social Responsibility Policy PdfView

Dividend Distribution Policy PdfView

Fair Disclosure of UPSI PdfView

Familiarization Programme for Independent Directors PdfView

Materiality Policy PdfView

Nomination and Remuneration Policy PdfView

Policy for Determination of Materiality of Events PdfView

Policy for Evaluation of the Performance the BOD PdfView

Policy on Diversity of Board PdfView

Policy on Material Subsidiary PdfView

Policy on Materiality of RPTs PdfView

Policy on Preservation of Documents PdfView

Policy on Succession Planning PdfView

POSH Policy PdfView

Risk Management Policy PdfView

Whistle Blower Policy_Vigil Mechanism PdfView