CORPORATE GOVERNANCE

 Board Diversity Policy

Board Diversity Policy

 Nomination & Remuneration Policy

Nomination & Remuneration Policy

 Performance Evaluation Policy

Performance Evaluation Policy

 Policy on Determination of Materiality

Policy on Determination of Materiality

 Policy for Preservation of Documents

Policy for Preservation of Documents

 Code for Independent Directors

Code for Independent Directors

 Code of Conduct for Board Members and Senior Management Personnel

Code of Conduct for Board Members and Senior Management Personnel

 Code of Practices and Procedures for Fair Disclosure of UPSI

Code of Practices and Procedures for Fair Disclosure of UPSI

 CSR Policy   

CSR Policy

 

 Whistle Blower Policy

Whistle Blower Policy

 Policy for Determining Material Subsidiaries   

Policy for Determining Material Subsidiaries

 

 Code of Conduct on Prohibition of Insider Trading

Code of Conduct on Prohibition of Insider Trading

 Policy on Familiarization Programme for the Independent Directors

Policy on Familiarization Programme for the Independent Directors

 Policy on Archival of Documents

Policy on Archival of Documents

 Related Party Transaction Policy

Related Party Transaction Policy