Codes & Policies

Particulars
Policy on Preservation of Documents Archival Policy
Policy for Determining Material Subsidiaries
Policy on Related Party Transactions
Determination of Materiality Policy
Vigil Mechanism Policy
Policy Relating to Remuneration of Directors, KMP and SMP
Independent Directors' Familiarisation Programme
Code of Conduct of Directors and Senior Management
Risk Management Policy
Code of Practices and Procedures for Fair Disclosure of UPSI
CSR Policy
Policy on Succession Planning
POSH Policy
Dividend Distribution Policy
Policy for Determination of Legitimate Purposes
Policy For Procedure Of Inquiry In Case Of Leak Of UPSI
Code of Conduct for Prevention of Insider Trading
Board Evaluation Policy
Policy on Diversity on Board
Materiality Policy
Policy on Terms and Conditions of Appointment of Independent Director