Whistle Blower policy
Nominationand Remuneration Policy
Audit Committee Charter
Code of Practice and Procedure for Fair Disclosure of UPSI
Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
Policy On Determination of Materiality Events Information
Familiarization programme for independent directors
Succession plan for appointment of board of directors and senior management
Policy on Identification of Group Companies Material Creditors and Material Litigations
Policy for Preservation of documents and Archival Policy
Code of Practices and Procedures for Fair Disclosure
Code of Conduct for Directors Key Managerial Personnel and Senior Management
Prevention of Sexual Harassment Policy
Directors Performance Evaluation Policy
Child Labour Policy
CSR POLICY
Terms and Conditions of Appointment of Independent Directors
Criteria for making payment to NEDs
Prohibition of Insider Trading Policy
code of insider trading
Policy on Related Party Transactions