GOVERNANCE
- Code of Conduct for Board & Senior Management
- Nomination & Remuneration Policy and Criteria of making payments to non-executive directors
- Policy on dealing with related party transactions
- Policy on determining Material Subsidiary
- Terms-&-conditions-of-appointment-of-independent-directors
- Archival and Preservation of document policy
- Familarization-programmee-on-independent-director
- Policy on determination of Materiality of Events and Information
- Code of Practices & Procedures for Fair Disclosure of UPSI
- Vigil Mechanism & Whistle Blower Policy
- Policy-on-prevention-of-sexual-harrasement-at-workplace
- Policy-prohibition-of-insider-trading-new