Policies & codes

Archival Policy

Board Diversity Policy

Code for Independent Directors

Code of Conduct for Board of Directors and Senior Management

Code of Conduct Under Insider Trading Regulations

Code of Practices and Procedures for Fair Disclosure of UPSI

Dividend Distribution Policy

Materiality Policy for disclosure in the offer documents

Policy of Preservation of Records

Policy on Determination and Reporting of Materiality of Events Information

Policy on Evaluation of the Performance of the Board of Directors

Policy on Familiarisation of Independent Directors Policy

Policy on Materiality of Related Party Transactions

Remuneration Policy for Director, Key Managerial Personnel and Other Employees

Risk Management Policy

Succession Plan for the Board and Senior Management

Terms & Conditions of Appointment of Independent Directors

Corporate Social Responsibility Policy

Policy for determining Material Subsidiaries

Vigil Mechanism Whistle Blower Policy for Directors and Employees

Policy on Prevention of Sexual Harassment

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