Code & Policies
Risk Management policy
- Risk Assessment and Management Policy.
- Policy On Dealing With Related Party Transactions.
- Nomination & Remuneration Policy.
- Web Archival Policy.
- Policy on Sexual Harassment.
- Vigil Mechanism _ Whistle Blower Policy.
- Policy For Determination Of Materiality Of Events.
- Policy For Preservation Of Documents.
- Materiality Policies for group company, Creditors, Litigation.
- Code Of Business Conduct And Ethics.
- Insider Trading Policy.
- Code of Fair Disclosure of Unpublished Price Sensitive Information.
- Familiarisation Programme.
- Policy On Board Diversity.
- Corporate Governance.
- Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI.
- Determination of Material Subsidiary.
- Dividend Distribution Policy.
- Performance Evaluation Policy.