Corporate Policies

Corporate Policies / Corporate governance

Decsription PDF
CODE OF CONDUCT AND ETHICS
CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
POLICY ON RELATED PARTY TRANSACTIONS
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
Risk Management Policy
Materiality Policy for identifying Material Group companies, Creditors and Litigations
Code of Practices for Fair Disclosure of UPSI
Policy on prevention of Sexual Harassment
Terms and Conditions of appointment of Independent Directors
Vigil Mechanism – Whistle Blower Policy
Nomination & Remuneration Policy
CSR Policy
Policy for preservation of documents and Archival Policy