Corporate Governance

Policies

Archival & Document Retention Policy

Board Diversity Policy

Code of Conduct for Directors & Senior Management

Code of Conduct for Prevention of Insider Trading

Code on Fair Disclosure and Legitimate Purpose

Code on Handling Leak of UPSI

Corporate Social Responsibility Policy

Details of Familarization Program conducted

Dividend Distribution Policy

Familiarisation Program for Independent Directors

Model Tripartite Agreement for Change in Registrar and Share Transfer Agent

Nomination and Remuneration Policy

Persons authorised to determine material events or information

Policy for determining Material Subsidiaries

Policy on Materiality of Events and Information

Policy on Succession Planning

Related Party Transaction Policy

Risk Management Policy

Terms and Conditions of Appointment of Independent Directors

Whistle Blower Policy

Quick Links

Board of directors know more

Committees of the board know more