| 1 |
CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT |
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| 2 |
CODE OF PRACTICE FOR FAIR DISCLOSURE OF UPSI |
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| 3 |
CORPORATE SOCIAL RESPONSIBILITY POLICY |
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| 4 |
DIVIDEND DISTRIBUTION POLICY |
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| 5 |
FAMILARIZATION PROGRAM FOR INDEPENDENT DIRECTORS |
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| 6 |
HEALTH AND SAFETY |
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| 7 |
NOMINATION AND REMUNERATION POLICY |
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| 8 |
POLICY FOR MATERIAL EVENT AND DISCLOSURE |
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| 9 |
POLICY FOR MATERIAL SUBSIDIARIES |
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| 10 |
POLICY ON BOARD AND ID |
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| 11 |
POLICY ON DIVERSITY OF BOARD |
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| 12 |
POLICY ON IDENTIFICATION OF MATERIAL CREDITORS & MATERIAL LITIGATIONS |
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| 13 |
POLICY ON RELATED PARTY |
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| 14 |
POLICY ON TERM OF INDEPENDENT DIRECTOR |
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| 15 |
POSH POLICY |
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| 16 |
PRESERVATION AND ARCHIVAL OF DOCUMENTS |
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| 17 |
PRESERVATION OF DOCUMENTS |
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| 18 |
SUCCESSION PLANNING OF BOARD AND SENIOR MANAGEMENT |
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| 19 |
VIGIL MECHANISM WHISTLE BLOWER |
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