Policies and Code of Conduct
POLICY
Corporate Social Responsibility Policy
Familiarisation Programme for Independent Directors
Materiality Policy
Policies and Procedures for inquiry in case of leak of UPSI
Policy on Board Diversity
Policy on dealing with related party transactions
Policy on Prevention of Sexual Harassment at Workplace
Policy on Succession Plan
Preservation of Documents and Archival Policy
Terms and Appointment of Independent Directors
Terms of Reference of Audit Committee
Terms of Reference of Nomination and Remuneration Committee
Terms of Reference of Stakeholders' Relationship Committee
Vigil Mechanism Policy
Policy on appointment and remuneration of Directors, KMP and SM
Terms of reference of Risk management Committee
Policy on Determination of Materiality of Events
CODE OF CONDUCT
Code of Conduct for Board of Directors and Senior Management Employees
Code of Conduct for Regulating & Reporting Trading by Insiders and Code of Practice and Procedure for Fair Disclosure
Prohibition of Insider Trading
×
Modal Header