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Code & Policies
Code & Policies
Policy for preservation of Documents
Policy for preservation of Documents
Code of Conduct for Directors & SMP
Code of Conduct for Directors & SMP
Policy for Code of Conduct for Prevention
Policy for Code of Conduct for Prevention
Familiarization Programmes for Independent Directors
Familiarization Programmes for Independent Directors
Nomination and Remuneration Policy
Nomination and Remuneration Policy
Policy on Related Party Transaction
Policy on Related Party Transaction
Terms and Condition for the appointment of an Independent Directors
Terms and Condition for the appointment of an Independent Directors –>Download
Whistle Blower Policy
Whistle Blower Policy
Policy on criteria for Determining Materiality of Event
Policy on criteria for Determining Materiality of Event –>Download
Criteria of making payments to Non-Executive Directors
Criteria of making payments to Non-Executive Directors
Dividend Distribution Policy
Dividend Distribution Policy –>Download
CSR Policy
CSR Policy –>Download
Prevention of Sexual Harassment (POSH) Policy
Prevention of Sexual Harassment (POSH) Policy
Risk Management Policy
Risk Management Policy
Policy and Procedure LEAK OF UPSI
Policy and Procedure LEAK OF UPSI
Materiality Policy Creditors and Litigation
Materiality Policy Creditors and Litigation
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