Policies

Title Link
ARCHIVAL POLICY Download
CODE OF CONDUCT OF DIRECTOR SENIOR MANAGEMENT PERSONNEL Download
CODE OF PRACTICES AND FAIR DISCLOSURE OF UPSI Download
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS Download
Materiality Policy Download
NOMINATION AND REMUNERATION POLICY Download
POLICY FOR DETERMINING MATERIAL SUBSIDIARY Download
POLICY FOR INQUIRY IN CASE OF LEAK OF UPSI Download
POLICY ON RELATED PARTY TRANSACTIONS Download
Terms and Conditions - For the Appointment of an Independent Director Download
Whistle Blower Policy- Vigil Mechanism Download