Policies

Policies

Policies
Archival Policy & Preservation of Documents Policy Download
Board-Diversity-Policy Download
Code-of-Conduct-for-Directors-and-Senior-Management Download
Code-of-Conduct-UPSI Download
Code-of-Fair-Disclosure Download
CSR Policy Download
Dividend-Distribution-Policy Download
Familiarisation-Programme-for-Independent-Directors Download
Internal Procedures and Conduct for Prevention of Insider Trading Download
Nomination-and-Remuneration-Policy Download
Policy for Determination of Material Events and Disclosure Download
Policy for Determination of Material Subsidiaries Download
Policy on Evaluation of Board and Independent Directors Download
Policy on Identification of Group Companies Download
Policy on Identification of Material Creditors and Material Litigations Download
Policy on Prevention of Sexual Harrasment at Workplace Download
Policy-of-Making-Payments-to-Non-Executive-Directors Download
Policy-on-Related-Party-Transaction Download
Succession-Policy Download
Whistle Blower Policy Download
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