Policies
- 1. Risk Assessment and Management Policy
- 2. Policy on Dealing with Related Party Transactions
- 3. Terms of Independent Director Appointment
- 4. Archival Policy
- 5. Board of Directors
- 6. Board Committee Structure
- 7. Policy on Materiality Events
- 8. Policy on Preservation of Documents
- 9. Materiality Policies under ICDR Regulations - 2023
- 10. Code of Conduct Policy
- 11. Insider Trading Policy
- 12. Code of Fair Disclosure of Unpublished Price Sensitive Information
- 13. Board Diversity Policy
- 14. Corporate Governance Policy
- 15. Closure of Register of Members
- 16. Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI
- 17. Material Subsidiary
- 18. Dividend Distribution Policy
- 19. Succession Planning
- 20. Nomination and Remuneration Policy
- 21. Policy on Sexual Harassment
- 22. Vigil Mechanism Whistle Blower Policy
- 23. Familiarisation Programme
- 24. CSR POLICY