Policies

• Policy on Familiarization Programmes for Independent Directors
• Leak of UPSI Policy
• MOA & AOA
• Policy on Familiarization Program for Independent Directors 2023–24
• Policy on Familiarization Program for Independent Directors 2022–23
• Policy on Determining Material Subsidiary
• Dividend Waiver rules and form
• Web Archival Policy
• Board Diversity Policy
• Corporate Social Responsibility Policy
• Code of Conduct
• Familarization policy of IDs
• Policy on Familiarization Programme for Independent Directors 2021-22
• Policy on Materiality of Event
• Policy on Performance Evaluation
• Policy for Anti Sexual harassment
• Policy on Preservation of Documents
• Prohibition of Insider Trading Policy
• Policy on Appointment and Remuneration for Directors, Key Managerial Personnel and Senior Management Employee
• Related Party Transaction Policy
• Remuneration Policy
• Risk Management Policy
• Terms and Condition of Appointment of Independent Director
• Vigil Mechanism Whistle Blower Policy