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Policies
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Policies

  1. Code of Conduct for Board of Directors
  2. Whistle Blower Policy
  3. Appointment letter of Independent Director
  4. Policy for Determination of Materiality of Any Event / Information
  5. Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Reg. 9 PIT)
  6. Code of Practices and Procedures for Fair Disclosure of UPSI (Reg. 8)
  7. Documents Preservation and Archival Policy
  8. Familiarisation Programmes for Independent Directors
  9. Nomination and Remuneration Policy