POLICY

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Corporate Governance & Board Policies

Risk Assessment and Management Policy >>
Nomination and Remuneration Policy >>
Board Diversity Policy >>
Familiarisation Programme >>
Terms and Conditions of Appointment of Independent Directors >>

Regulatory & Compliance Policies

Policy on Dealing with Related Party Transactions >>
Materiality Policies under ICDR Regulations 2018>>
Policy on Materiality Events >>
Insider Trading Policy >>
Code of Fair Disclosure of Unpublished Price Sensitive Information >>

Information & Records Management Policies

Archival Policy >>
Policy on Preservation of Documents >>
Policy and Procedures for Inquiry in Case of Leak of UPSI >>

Ethics, Conduct & Workplace Policies

Vigil Mechanism & Whistle Blower Policy >>