Code & Policies


POLICY ON RELATED PARTY TRANSACTION 

POLICY ON MATERIAL CREDITORS & LITIGATIONS 

POLICY ON WHISTLE BLOWER AND VIGIL MECHANISM 

POLICY ON CODE OF CONDUCT FOR BOD & SMP 

POLICY ON BOARD DIVERSITY 

POLICY FOR RISK MANAGEMENT 

POLICY FOR PROCEDURE OF INQUIRY IN CASE OF LEAK OF UPSI 

POLICY FOR PREVENTION OF SEXUAL HARASSEMENT 

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS & INFORMATION 

FAMILIARISATION FOR INDEPENDENT DIRECTOR 

DIVIDEND DISTRIBIUTION POLICY 

CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING 

CODE OF CONDUCT FOR FAIR DISCLOSURE OF UPSI 

ARCHIVAL POLICY 

POLICY ON PRESERVATION OF DOCUMENTS